LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| 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 (5)
| Last name/Name | LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER |
| Type | Name |
| Last name/Name | LLC INSURANCE BROKER OF SBERBANK |
|---|---|
| Full name/Name | LLC INSURANCE BROKER OF SBERBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SBERBANK INSURANCE BROKER LLC |
|---|---|
| Full name/Name | SBERBANK INSURANCE BROKER LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO STRAKHOVOI BROKER SBERBANKA |
|---|---|
| Full name/Name | OOO STRAKHOVOI BROKER SBERBANKA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 42 Bolshaya Yakimanka St., b. 1-2, office 206 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049, Russia |
| Street | 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096, Russia |
Identification documents (8)
| Type | Registration ID: 1147746683468 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7706810730 |
|---|---|
| Country | Russian Federation |
| 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 |
|---|
| Type | Listing Date (EO 14024 Directive 2):: 24 Feb 2022 |
|---|
| Type | Effective Date (EO 14024 Directive 2):: 26 Mar 2022 |
|---|
| 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. |
|---|
Historical data
No records
Updated: 05.05.2025. 14:15
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