Statements: AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Sovcombank insurance JSC (Sovcombank strakhovanie JSC)		ua_nsdc_sanctions	`ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna`	2024-03-06
`Organization:alias`	Акціонерне товариство "Совкомбанк страхування"		ua_nsdc_sanctions	`ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna`	2023-04-20
`Organization:alias`	Акционерное общество "Совкомбанк страхование"		ua_nsdc_sanctions	`ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna`	2023-04-20
`LegalEntity:alias`	SOVCOMBANK INSURANCE JSC	eng	us_sam_exclusions	`usgsa-s4mrky6my`	2024-11-02
`LegalEntity:alias`	AO SOVKOMBANK STRAKHOVANIE	eng	us_sam_exclusions	`usgsa-s4mrky6my`	2024-11-02
`LegalEntity:alias`	AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE	eng	us_sam_exclusions	`usgsa-s4mrtyd02`	2024-11-02
`LegalEntity:alias`	AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE	eng	us_sam_exclusions	`usgsa-s4mrtycxt`	2024-11-02
`Organization:alias`	Sovcombank Insurance JSC	eng	us_ofac_sdn	`ofac-34766`	2023-04-20
`Organization:alias`	AO Sovkombank Strakhovanie	eng	us_ofac_sdn	`ofac-34766`	2023-04-20