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
`Company:name`	SK Sberbank Strakhovaniye OOO		permid	`lei-253400JKMNH6T2NPDN52`	2024-10-26
`Organization:name`	INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:name`	INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE	eng	us_sam_exclusions	`usgsa-s4mr5cz89`	2024-06-14
`LegalEntity:name`	SBERBANK INSURANCE COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr5cs6s`	2024-06-14
`LegalEntity:name`	SBERBANK INSURANCE COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr5ctch`	2024-06-14
`LegalEntity:name`	STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE	eng	us_sam_exclusions	`usgsa-s4mrtyd34`	2024-11-02
`Organization:name`	Товариство з обмеженою відповідальністю Страхова компанія "Сбєрбанк страхування"	ukr	ua_nsdc_sanctions	`ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna`	2024-06-25
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia"	eng	ua_nsdc_sanctions	`ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna`	2024-06-25
`Organization:name`	INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-18750`	2024-05-07
`Organization:name`	Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование"		ext_gleif	`lei-253400JKMNH6T2NPDN52`	2024-08-07

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