Statements: INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

Canonical ID: NK-fkFSu2zPvXbK49S8XLpeLx · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SK SBERBANK STRAHOVANIE LLC	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	SBERBANK STRAHOVANIE OOO SK	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	Strakhovaya Kompaniya Sberbank Strakhovanie	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	LLC INSURANCE COMPANY SBERBANK INSURANCE	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	SBERBANK INSURANCE COMPANY LTD	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	Sberbank Insurance IC LLC	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	SBERBANK STRAHOVANIE OOO SK	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`Organization:alias`	Strakhovaya Kompaniya Sberbank Strakhovanie	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`Organization:alias`	LLC INSURANCE COMPANY SBERBANK INSURANCE	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`Organization:alias`	SBERBANK INSURANCE COMPANY LTD	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`Organization:alias`	Sberbank Insurance IC LLC	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`Organization:alias`	SK SBERBANK STRAHOVANIE LLC	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`LegalEntity:alias`	SBERBANK INSURANCE COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr5cz89`	2024-09-10
`LegalEntity:alias`	STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE	eng	us_sam_exclusions	`usgsa-s4mr5cs6s`	2024-11-02
`LegalEntity:alias`	SBERBANK INSURANCE COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr5cs6s`	2024-11-02
`LegalEntity:alias`	SBERBANK INSURANCE IC LLC	eng	us_sam_exclusions	`usgsa-s4mr5cs6s`	2024-11-02
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE	eng	us_sam_exclusions	`usgsa-s4mr5ctch`	2024-09-10
`LegalEntity:alias`	SK SBERBANK STRAHOVANIE LLC	eng	us_sam_exclusions	`usgsa-s4mr5ctch`	2024-09-10
`LegalEntity:alias`	LLC INSURANCE COMPANY SBERBANK INSURANCE	eng	us_sam_exclusions	`usgsa-s4mr5ctch`	2024-09-10
`LegalEntity:alias`	SBERBANK STRAHOVANIE OOO SK	eng	us_sam_exclusions	`usgsa-s4mr5ctch`	2024-09-10
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE	eng	us_sam_exclusions	`usgsa-s4mr5ctch`	2024-09-10
`LegalEntity:alias`	SBERBANK INSURANCE COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mrtyd34`	2024-11-02
`Organization:alias`	Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование"		ua_nsdc_sanctions	`ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna`	2024-06-25
`Organization:alias`	Limited Liability Company Insurance Company "Sberbank Insurance"		ua_nsdc_sanctions	`ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna`	2024-06-25

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