INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
Full name/Name
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
Type
Name
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
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
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
RU
Postal code
1
Full address
42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049, Russia
Street
7 ul. Pavlovskaya
City
Moscow
Country
RU
Full address
7 ul. Pavlovskaya, Moscow, Russia
Street
3 Poklonnaya Street, building 1, floor 1, office 3
City
Moscow
Country
RU
Postal code
1
Full address
3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170, Russia
Identification documents (8)
Type
Registration ID: 1147746683479
Country
RU
Type
Tax ID No.: 7706810747
Country
RU
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
Executive Order 13662 Directive Determination -: Subject to Directive 1
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 16.10.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.