Lists › OFAC Consolidated › ofac_cons-18750
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18750.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY | primary |
| LLC INSURANCE COMPANY SBERBANK INSURANCE | alias (strong) |
| SBERBANK STRAHOVANIE OOO SK | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE | alias (strong) |
| SK SBERBANK STRAHOVANIE LLC | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE | alias (strong) |
| SBERBANK INSURANCE IC LLC | alias (strong) |
| STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE | alias (strong) |
| SBERBANK INSURANCE COMPANY LTD | alias (strong) |
Identifiers
| Registration ID | 1147746683479 | Russia |
| Tax ID No. | 7706810747 | Russia |
Details
| Countries |  Russia |
| Addresses | 42 Bolshaya Yakimanka St., b. 1-2, office 209 Moscow 119049 Russia; 7 ul. Pavlovskaya Moscow Russia; 3 Poklonnaya Street, building 1, floor 1, office 3 Moscow 121170 Russia |
Remarks (as published)
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)
Same name on other lists
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.