INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
Restricted
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY is known as:
- SBERBANK LIFE INSURANCE IC LLC
- LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE
Country
Russia
Our sanctions database shows 3 different Addresses for INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY:
Address 1 : 3 Poklonnaya St., Building 1 Moscow Russia 121170
Address 2 : 3 Poklonnaya St., Building 1 Moscow 121170 Russia
Address 3 : 3 Poklonnaya St., Building 1 Moscow 121170 Russi
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 : 1037700051146
ID TYPE : Registration Number
ID NUMBER : 7744002123
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.