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
OOO STRAKHOVOI BROKER SBERBANKA
Full name/Name
OOO STRAKHOVOI BROKER SBERBANKA
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
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
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
