INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

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INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.

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Aliases

SBERBANK STRAHOVANIE OOO SK
SBERBANK INSURANCE IC LLC
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТРАХОВА КОМПАНІЯ "СБЄРБАНК СТРАХУВАННЯ"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "СБЕРБАНК СТРАХОВАНИЕ"
SBERBANK INSURANCE COMPANY LTD
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
LLC INSURANCE COMPANY SBERBANK INSURANCE
SK SBERBANK STRAHOVANIE LLC

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : 3 Poklonnaya Street, building 1, floor 1, office 3 Moscow 121170 Russi

Address 3 : 3 Poklonnaya Street, building 1, floor 1, office 3 Moscow 121170 Russia

Address 4 : 3 Poklonnaya Street, building 1, floor 1, office 3 Moscow Russia

Address 5 : 42 Bolshaya Yakimanka St., b. 1-2, office 209 Moscow 119049 Russia

Address 6 : 42 Bolshaya Yakimanka St., b. 1-2, office 209 Moscow 119049 Russi

Address 7 : 7 ul. Pavlovskaya Moscow Russia

Address 8 : 7 ul. Pavlovskaya Moscow Russia

Address 9 : 7 ul. Pavlovskaya Moscow Russi

Address 10 : 3 Poklonnaya Street, building 1, floor 1, office 3 Moscow Russia 121170

Address 11 : 42 Bolshaya Yakimanka St., b. 1-2, office 209 Moscow Russia 119049

ID Details

ID NUMBER : 24 Feb 2022

ID TYPE : Listing Date (EO 14024 Directive 2):

ID NUMBER : 26 Mar 2022

ID TYPE : Effective Date (EO 14024 Directive 2):

ID NUMBER : 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

ID TYPE : Executive Order 14024 Directive Information -

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1147746683479

ID TYPE : Registration ID

ID NUMBER : 7706810747

ID TYPE : Tax ID No.

ID NUMBER : 7706810747

ID TYPE : TIN Number

ID NUMBER : 1147746683479

ID TYPE : SRN Number

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INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active