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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER · Sberbank Insurance Broker LLC · Tovarystvo z obmezhenoiu vidpovidalnostiu "Strakhovyi broker Sberbanku" (Obshchestvo s ohranychennoi otvestvennostiu "Strakhovoi broker Sberbanka", Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhovyi broker Sberbanku") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЙ БРОКЕР СБЕРБАНКА" · ТОВАВРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРАХОВИЙ БРОКЕР СБЄРБАНКА" · 1 more... | [sources] | |||
| Other name | LLC INSURANCE BROKER OF SBERBANK · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · OOO STRAKHOVOI BROKER SBERBANKA · Sberbank Insurance Broker LLC · Товариство з обмеженою відповідальностю «Страховий брокер Сбербанку» · 2 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1147746683468 | [sources] | |||
| INN | 7706810730 | [sources] | |||
| Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1147746683468 | [sources] | |||
| Tax Number | 7706810730 | [sources] | |||
| Address | 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscow · 119071, Російська Федерація, м. Москва, проспект Ленінський, 15А · 121096, Moscow, st. Vasilisa Kozhina, 1 K. 1, floor/room 11/30, Russia · 121096, Российская Федерация, г. Москва, ул. Василисы Кожиной, д. 1 К. 1, эт/ком 11/30 · 121096, Російська Федерація, м. Москва, вул. Василиси Кожіної, буд. 1 К. 1, пов/ком 11/30 · 3 more... | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku · ru-inn-7706810730 · ua-nabc-company-48-sberbank-insurance-broker-llc · ofac-18751 · ua-nazk-company-48 · ua-nsdc-org-176-2018-400 · ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbankuFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049 Moscow | Russia | |
| 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФЕССИОНАЛЬНЫЙ КОНСУЛЬТАНТ" | 99.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕНТИНА ВЛАДИМИРОВНА СКЛЯР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||