INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SBERBANK INSURANCE IC LLC |
|---|---|
| Full name/Name | SBERBANK INSURANCE IC LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC INSURANCE COMPANY SBERBANK INSURANCE |
|---|---|
| Full name/Name | LLC INSURANCE COMPANY SBERBANK INSURANCE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SBERBANK STRAHOVANIE OOO SK |
|---|---|
| Full name/Name | SBERBANK STRAHOVANIE OOO SK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SK SBERBANK STRAHOVANIE LLC |
|---|---|
| Full name/Name | SK SBERBANK STRAHOVANIE LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE |
|---|---|
| Full name/Name | STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SBERBANK INSURANCE COMPANY LTD |
|---|---|
| Full name/Name | SBERBANK INSURANCE COMPANY LTD |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 42 Bolshaya Yakimanka St., b. 1-2, office 209 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049, Russia |
| Street | 7 ul. Pavlovskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 7 ul. Pavlovskaya, Moscow, Russia |
| Street | 3 Poklonnaya Street, building 1, floor 1, office 3 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170, Russia |
Identification documents (8)
| Type | Listing Date (EO 14024 Directive 2):: 24 Feb 2022 |
|---|
| Type | Effective Date (EO 14024 Directive 2):: 26 Mar 2022 |
|---|
| Type | Registration ID: 1147746683479 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7706810747 |
|---|---|
| Country | Russian Federation |
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives |
|---|
Historical data
No records
Updated: 05.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.