NK-2FbKDZw9xDh29GoQicYG8f Organization: address
3, Bld. 1, Poklonnaya Street, Moscow, 121170 ext_gleif lei-253400JKMNH6T2NPDN52 2024-02-27 NK-2FbKDZw9xDh29GoQicYG8f Organization: address
УЛ ПОКЛОННАЯ, Д. 3, К. 1, Москва, 121170 ext_gleif lei-253400JKMNH6T2NPDN52 2024-02-27 NK-2FbKDZw9xDh29GoQicYG8f Company: address
Д. 3, ПОКЛОННАЯ К. 1, МОСКВА, 121170 ext_ru_egrul ru-inn-7706810747 2023-08-14 NK-2FbKDZw9xDh29GoQicYG8f Organization: address
7 ul. Pavlovskaya, Moscow eng us_ofac_cons ofac-18750 2023-11-17 NK-2FbKDZw9xDh29GoQicYG8f Organization: address
3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscow eng us_ofac_sdn ofac-18750 2023-11-17 NK-2FbKDZw9xDh29GoQicYG8f Organization: address
42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscow eng us_ofac_cons ofac-18750 2023-11-17 NK-2FbKDZw9xDh29GoQicYG8f Organization: address
3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscow eng us_ofac_cons ofac-18750 2023-11-17 NK-2FbKDZw9xDh29GoQicYG8f Organization: address
42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscow eng us_ofac_sdn ofac-18750 2023-11-17 NK-2FbKDZw9xDh29GoQicYG8f Organization: address
115093, Російська Федерація, м. Москва, вул. Павлівська, 7, РФ ukr ua_nsdc_sanctions ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna 2024-03-06 NK-2FbKDZw9xDh29GoQicYG8f Organization: address
115093, Російська Федерація, м. Москва, вул. Павлівська, 7 ukr ua_nsdc_sanctions ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna 2024-03-06 NK-2FbKDZw9xDh29GoQicYG8f Organization: address
РФ, 121170, м. Москва, вул. Поклонна, буд. 3, корпус 1 (поверх 1, приміщення 3) ukr ua_nsdc_sanctions ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna 2024-03-06 NK-2FbKDZw9xDh29GoQicYG8f Organization: address
ул. Поклонная, дом 3, корпус 1, Москва, 121170 ext_gleif lei-253400JKMNH6T2NPDN52 2024-02-27 NK-2FbKDZw9xDh29GoQicYG8f Organization: address
7 ul. Pavlovskaya, Moscow eng us_ofac_sdn ofac-18750 2023-11-17 NK-2FbKDZw9xDh29GoQicYG8f Organization: addressEntity
addr-7c53f8d0204fbd72ee6d2637b8f0ecba966b58aa eng us_ofac_sdn ofac-18750 2023-11-02 NK-2FbKDZw9xDh29GoQicYG8f Organization: addressEntity
addr-5e9a26aa10b766b1f32b266d62fd57072ea91f4b eng us_ofac_sdn ofac-18750 2023-11-02 NK-2FbKDZw9xDh29GoQicYG8f Organization: addressEntity
addr-7c53f8d0204fbd72ee6d2637b8f0ecba966b58aa eng us_ofac_cons ofac-18750 2023-11-02 NK-2FbKDZw9xDh29GoQicYG8f Organization: addressEntity
addr-0b2344ebd34cdd5b9edab2de93137680dd1a092e eng us_ofac_cons ofac-18750 2023-11-02 NK-2FbKDZw9xDh29GoQicYG8f Organization: addressEntity
addr-5e9a26aa10b766b1f32b266d62fd57072ea91f4b eng us_ofac_cons ofac-18750 2023-11-02 NK-2FbKDZw9xDh29GoQicYG8f Organization: addressEntity
addr-0b2344ebd34cdd5b9edab2de93137680dd1a092e eng us_ofac_sdn ofac-18750 2023-11-02 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
LLC INSURANCE COMPANY SBERBANK INSURANCE eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
SBERBANK STRAHOVANIE OOO SK eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
Strakhovaya Kompaniya Sberbank Strakhovanie eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
SBERBANK INSURANCE COMPANY LTD eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
SK SBERBANK STRAHOVANIE LLC eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
SBERBANK INSURANCE COMPANY LTD eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
Sberbank Insurance IC LLC eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
SBERBANK STRAHOVANIE OOO SK eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
LLC INSURANCE COMPANY SBERBANK INSURANCE eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
Strakhovaya Kompaniya Sberbank Strakhovanie eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
SK SBERBANK STRAHOVANIE LLC eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
Товариство з обмеженою відповідальністю «Страхова компанія «Сбербанк страхування» ua_nsdc_sanctions ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna 2024-03-06 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
общество с ограниченной ответственностью страховая компания «Сбербанк страхование» ua_nsdc_sanctions ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna 2024-03-06 NK-2FbKDZw9xDh29GoQicYG8f Organization: alias
Sberbank Insurance IC LLC eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: country
ru eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: country
ru eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Company: email
INFO@sberins.ru ext_ru_egrul ru-inn-7706810747 2023-08-14 NK-2FbKDZw9xDh29GoQicYG8f Company: id
b44e708dd2fee8bce482a2830b7ee6f2c23768ce ext_ru_egrul ru-inn-7706810747 2023-08-24 NK-2FbKDZw9xDh29GoQicYG8f Organization: id
690b5465a7abedfa056a7519afc6bb8b4aa81d1d ext_gleif lei-253400JKMNH6T2NPDN52 2024-02-27 NK-2FbKDZw9xDh29GoQicYG8f Organization: id
a15f516924ea8563a150e00b8987bdcbe50790ec ext_gleif lei-253400JKMNH6T2NPDN52 2024-05-19 NK-2FbKDZw9xDh29GoQicYG8f Company: id
5e071f380fb2423134bd1ab560c540d661f5a4f2 ext_ru_egrul ru-inn-7706810747 2023-08-14 NK-2FbKDZw9xDh29GoQicYG8f Organization: id
159c9ce2ee3d52e0336633674fa46c6b05c3aeb0 ua_nsdc_sanctions ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna 2024-03-06 NK-2FbKDZw9xDh29GoQicYG8f Organization: id
1b9eeaeec3ca06a640ff0dfb7c64cdb11299a28e us_trade_csl ofac-18750 2024-05-07 NK-2FbKDZw9xDh29GoQicYG8f Organization: id
78805afb1bb93aa33e1bdd6bf9916a50bba66d81 eng us_ofac_cons ofac-18750 2023-11-17 NK-2FbKDZw9xDh29GoQicYG8f Organization: id
f8fbc020b477f7a8eaaffff5894174252cbd416c eng us_ofac_sdn ofac-18750 2023-11-17 NK-2FbKDZw9xDh29GoQicYG8f Company: incorporationDate
2014-06-16 ext_ru_egrul ru-inn-7706810747 2023-08-14 NK-2FbKDZw9xDh29GoQicYG8f Organization: incorporationDate
2014-06-16 ext_gleif lei-253400JKMNH6T2NPDN52 2024-02-27 NK-2FbKDZw9xDh29GoQicYG8f Organization: innCode
7706810747 ua_nsdc_sanctions ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna 2024-03-06 NK-2FbKDZw9xDh29GoQicYG8f Company: innCode
7706810747 ext_ru_egrul ru-inn-7706810747 2023-08-14 NK-2FbKDZw9xDh29GoQicYG8f Company: jurisdiction
ru ext_ru_egrul ru-inn-7706810747 2023-08-14 NK-2FbKDZw9xDh29GoQicYG8f Organization: jurisdiction
ru ext_gleif lei-253400JKMNH6T2NPDN52 2024-02-27 NK-2FbKDZw9xDh29GoQicYG8f Organization: jurisdiction
ru ua_nsdc_sanctions ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna 2024-03-06 NK-2FbKDZw9xDh29GoQicYG8f Company: kppCode
773001001 ext_ru_egrul ru-inn-7706810747 2023-08-14 NK-2FbKDZw9xDh29GoQicYG8f Organization: legalForm
Общества с ограниченной ответственностью ext_gleif lei-253400JKMNH6T2NPDN52 2024-02-27 NK-2FbKDZw9xDh29GoQicYG8f Company: legalForm
Общества с ограниченной ответственностью ext_ru_egrul ru-inn-7706810747 2023-08-14 NK-2FbKDZw9xDh29GoQicYG8f Organization: leiCode
253400JKMNH6T2NPDN52 ext_gleif lei-253400JKMNH6T2NPDN52 2024-02-27 NK-2FbKDZw9xDh29GoQicYG8f Organization: modifiedAt
2024-02-06 ext_gleif lei-253400JKMNH6T2NPDN52 2024-02-27 NK-2FbKDZw9xDh29GoQicYG8f Organization: name
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY us_trade_csl ofac-18750 2024-05-07 NK-2FbKDZw9xDh29GoQicYG8f Organization: name
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: name
Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование" ext_gleif lei-253400JKMNH6T2NPDN52 2024-02-27 NK-2FbKDZw9xDh29GoQicYG8f Organization: name
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: name
Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "Sberbank strakhuvannia" (Obshchestvo s ohranychennoi otvetstvennostiu Strakhovaia kompanyia "Sberbank strakhovanye", Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sberbank strakhuvannia") eng ua_nsdc_sanctions ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna 2024-03-06 NK-2FbKDZw9xDh29GoQicYG8f Organization: name
Товариство з обмеженою відповідальністю "Страхова компанія "Сбербанк страхування" (Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование", Товариство з обмеженою відповідальністю Страхова компанія "Сбербанк страхування") ukr ua_nsdc_sanctions ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna 2024-03-06 NK-2FbKDZw9xDh29GoQicYG8f Company: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "СБЕРБАНК СТРАХОВАНИЕ" ext_ru_egrul ru-inn-7706810747 2023-08-14 NK-2FbKDZw9xDh29GoQicYG8f Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Company: ogrnCode
1147746683479 ext_ru_egrul ru-inn-7706810747 2023-08-14 NK-2FbKDZw9xDh29GoQicYG8f Organization: ogrnCode
1147746683479 ua_nsdc_sanctions ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna 2024-03-06 NK-2FbKDZw9xDh29GoQicYG8f Organization: previousName
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: previousName
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: registrationNumber
1147746683479 eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: registrationNumber
1147746683479 ext_gleif lei-253400JKMNH6T2NPDN52 2024-02-27 NK-2FbKDZw9xDh29GoQicYG8f Organization: registrationNumber
1147746683479 eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18750eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Company: sourceUrl
https://api.graph.opensanctions.org/entities/ru-inn-7706810747ext_ru_egrul ru-inn-7706810747 2023-08-24 NK-2FbKDZw9xDh29GoQicYG8f Organization: sourceUrl
https://api.graph.opensanctions.org/entities/lei-253400JKMNH6T2NPDN52ext_gleif lei-253400JKMNH6T2NPDN52 2024-05-19 NK-2FbKDZw9xDh29GoQicYG8f Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18750eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: status
ACTIVE ext_gleif lei-253400JKMNH6T2NPDN52 2024-02-27 NK-2FbKDZw9xDh29GoQicYG8f Organization: taxNumber
7706810747 eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: taxNumber
7706810747 eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: topics
sanction eng us_ofac_cons ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: topics
sanction eng us_ofac_sdn ofac-18750 2023-04-20 NK-2FbKDZw9xDh29GoQicYG8f Organization: topics
sanction us_trade_csl ofac-18750 2024-05-07 NK-2FbKDZw9xDh29GoQicYG8f Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna 2024-03-06