Lists of sanctions
3.137.176.238
30.12.2024 19:43:21

INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

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 (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 LLC INSURANCE COMPANY SBERBANK INSURANCE
Full name/Name LLC INSURANCE COMPANY SBERBANK INSURANCE
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
Last name/Name SBERBANK STRAHOVANIE OOO SK
Full name/Name SBERBANK STRAHOVANIE OOO SK
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 Registration ID: 1147746683479
Country Russian Federation
Type Tax ID No.: 7706810747
Country Russian Federation
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
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

Historical data

No records
Updated: 30.12.2024. 19:15
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