Statements: LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

Canonical ID: NK-4uabScaY8xbv6puGwHvRdp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Общество с ограниченной ответственностью "Страховой брокер Сбербанка"		ua_nsdc_sanctions	`ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka`	2024-06-25
`Organization:alias`	Limited Liability Company "Sberbank Insurance Broker"		ua_nsdc_sanctions	`ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka`	2024-06-25
`Organization:alias`	Sberbank Insurance Broker LLC	eng	us_ofac_sdn	`ofac-18751`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA	eng	us_ofac_sdn	`ofac-18751`	2023-04-20
`Organization:alias`	LLC INSURANCE BROKER OF SBERBANK	eng	us_ofac_sdn	`ofac-18751`	2023-04-20
`Organization:alias`	OOO STRAKHOVOI BROKER SBERBANKA	eng	us_ofac_sdn	`ofac-18751`	2023-04-20
`Organization:alias`	OOO STRAKHOVOI BROKER SBERBANKA	eng	us_ofac_cons	`ofac-18751`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA	eng	us_ofac_cons	`ofac-18751`	2023-04-20
`Organization:alias`	Sberbank Insurance Broker LLC	eng	us_ofac_cons	`ofac-18751`	2023-04-20
`Organization:alias`	LLC INSURANCE BROKER OF SBERBANK	eng	us_ofac_cons	`ofac-18751`	2023-04-20
`LegalEntity:alias`	LLC INSURANCE BROKER OF SBERBANK	eng	us_sam_exclusions	`usgsa-s4mr5ctcj`	2024-09-10
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA	eng	us_sam_exclusions	`usgsa-s4mr5ctcj`	2024-09-10
`LegalEntity:alias`	OOO STRAKHOVOI BROKER SBERBANKA	eng	us_sam_exclusions	`usgsa-s4mr5ctcj`	2024-09-10
`LegalEntity:alias`	STRAKHOVOI BROKER SBERBANKA, OOO	eng	us_sam_exclusions	`usgsa-s4mr5ctcj`	2024-09-10

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