Lists › OFAC Consolidated › ofac_cons-18751
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18751.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER | primary |
| LLC INSURANCE BROKER OF SBERBANK | alias (strong) |
| SBERBANK INSURANCE BROKER LLC | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA | alias (strong) |
| OOO STRAKHOVOI BROKER SBERBANKA | alias (strong) |
Identifiers
| Registration ID | 1147746683468 | Russia |
| Tax ID No. | 7706810730 | Russia |
Details
| Countries |  Russia |
| Addresses | 42 Bolshaya Yakimanka St., b. 1-2, office 206 Moscow 119049 Russia; 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30 Moscow 121096 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
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER (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.