Keep updated
Get in touch
Canonical ID: NK-BeicbwFGPJUrxnSrJsnDyR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, 196084 | eng | us_sam_exclusions | usgsa-s4mrtycxt | |||
LegalEntity:address | Pr-Kt Moskovskii D.79a, Lit.A Saint Petersburg 196084 Russia | tw_shtc | tw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447 | ||||
Organization:address | Pr-Kt Moskovskii D.79a, Lit.A, 196084 Saint Petersburg | eng | us_ofac_sdn | ofac-34766 | |||
Organization:address | 192007, Російська Федерація, м. Санкт-Петербург, наб. Обводного Каналу, буд. 60, літера А (приміщ. 1‑Н, частина приміщ. 115) | ukr | ua_nsdc_sanctions | ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna | |||
LegalEntity:address | PR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, 196084 | eng | us_sam_exclusions | usgsa-s4mrky6my | |||
Company:address | ПР-КТ ЛЕНИНГРАДСКИЙ Д. 35 СТР. 1, Г.МОСКВА, 125284 | ext_ru_egrul | ru-inn-7812016906 | ||||
LegalEntity:address | PR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, 196084 | eng | us_sam_exclusions | usgsa-s4mrtyd02 | |||
Organization:addressEntity | addr-ad95ffa1a2814dd4d43de5f08cdf4b924071d3f4 | us_ofac_sdn | ofac-34766 | ||||
LegalEntity:alias | AO SOVKOMBANK STRAKHOVANIE | tw_shtc | tw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447 | ||||
LegalEntity:alias | SOVCOMBANK INSURANCE JSC | tw_shtc | tw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447 | ||||
Organization:alias | Aktsionerne tovarystvo "Sovkombank strakhuvannia" | ua_nsdc_sanctions | ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna | ||||
Organization:alias | AO Sovkombank Strakhovanie | eng | us_ofac_sdn | ofac-34766 | |||
Organization:alias | Sovcombank Insurance JSC | eng | us_ofac_sdn | ofac-34766 | |||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7812016906 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd02 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycxt | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447 | ||||
Organization:country | ru | us_ofac_sdn | ofac-34766 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6my | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6my | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycxt | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd02 | ||||
LegalEntity:id | 3d6d86308f15249758f19a03462fd009ce714f1f | ru_nsd_isin | ru-inn-7812016906 | ||||
Organization:id | 702871c6ee14a3bb6c4865c7c117c84c2d8b4d35 | ua_nsdc_sanctions | ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna | ||||
Organization:id | 5ac676c4aab0f59e265928cd92531dac9706dc99 | us_ofac_sdn | ofac-34766 | ||||
Organization:id | 7a682bed1bc58aab03a118ab323afcbcbf39e011 | us_trade_csl | ofac-34766 | ||||
LegalEntity:id | a5006dbe5526e82812bfcf43ed5a47af33e4845d | us_sam_exclusions | usgsa-s4mrky6my | ||||
Company:id | 6c5f61becc4911815ee53a5c5893373525698767 | ext_ru_egrul | ru-inn-7812016906 | ||||
LegalEntity:id | 8d03b821cb1ac14f7e94509a873a9c86a46ac6ac | us_sam_exclusions | usgsa-s4mrtycxt | ||||
LegalEntity:id | b87f0e4620af831fc1246481f83d810a1ea4b171 | us_sam_exclusions | usgsa-s4mrtyd02 | ||||
LegalEntity:id | 08dcc06afc5956b5dcb82dd2ffef0da1ac112b91 | tw_shtc | tw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447 | ||||
Company:incorporationDate | 2002-09-11 | ext_ru_egrul | ru-inn-7812016906 | ||||
Company:innCode | 7812016906 | ext_ru_egrul | ru-inn-7812016906 | ||||
LegalEntity:innCode | 7812016906 | rus | ru_nsd_isin | ru-inn-7812016906 | |||
Organization:innCode | 7812016906 | ua_nsdc_sanctions | ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7812016906 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7812016906 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7812016906 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE | eng | us_ofac_sdn | ofac-34766 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE | us_trade_csl | ofac-34766 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВКОМБАНК СТРАХОВАНИЕ" | ext_ru_egrul | ru-inn-7812016906 | ||||
LegalEntity:name | Акционерное общество "Совкомбанк страхование" | rus | ru_nsd_isin | ru-inn-7812016906 | |||
LegalEntity:name | AO SOVKOMBANK STRAKHOVANIE | eng | us_sam_exclusions | usgsa-s4mrtyd02 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE | eng | us_sam_exclusions | usgsa-s4mrky6my | |||
Organization:name | Акціонерне товариство "Совкомбанк страхування" | ukr | ua_nsdc_sanctions | ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna | |||
Organization:name | Sovcombank insurance JSC (Sovcombank strakhovanie JSC) | ua_nsdc_sanctions | ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna | ||||
Organization:name | Акционерное общество "Совкомбанк страхование" | ua_nsdc_sanctions | ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna | ||||
Organization:name | Акціонерне товариство "Совкомбанк страхування" | ua_nsdc_sanctions | ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE | tw_shtc | tw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447 | ||||
LegalEntity:name | SOVCOMBANK INSURANCE JSC | eng | us_sam_exclusions | usgsa-s4mrtycxt | |||
LegalEntity:notes | (also SOVCOMBANK INSURANCE JSC, AO SOVKOMBANK STRAKHOVANIE) | eng | us_sam_exclusions | usgsa-s4mrky6my | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE) | eng | us_sam_exclusions | usgsa-s4mrtyd02 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE) | eng | us_sam_exclusions | usgsa-s4mrtycxt | |||
Company:ogrnCode | 1027810229150 | ext_ru_egrul | ru-inn-7812016906 | ||||
Organization:ogrnCode | 1027810229150 | ua_nsdc_sanctions | ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34766 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna | ||||
Organization:registrationNumber | 1027810229150 | eng | us_ofac_sdn | ofac-34766 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34766 | us_ofac_sdn | ofac-34766 | ||||
Organization:taxNumber | 7812016906 | eng | us_ofac_sdn | ofac-34766 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycxt | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34766 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd02 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34766 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6my | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447 | ||||
LegalEntity:uniqueEntityId | NEEARY4217M3 | eng | us_sam_exclusions | usgsa-s4mrtycxt | |||
LegalEntity:uniqueEntityId | NK82WLK3WMQ5 | eng | us_sam_exclusions | usgsa-s4mrtyd02 | |||
LegalEntity:uniqueEntityId | C1UJB6VJZGT9 | eng | us_sam_exclusions | usgsa-s4mrky6my | |||
Organization:website | http://kfins.ru/ | us_ofac_sdn | ofac-34766 | ||||