Lists › OFAC SDN › ofac_sdn-34641
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34641.
Programs
Names and aliases
| INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY | primary |
| SBERBANK LIFE INSURANCE IC LLC | alias (strong) |
| LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE | alias (strong) |
Identifiers
| Registration Number | 1037700051146 | Russia |
| Tax ID No. | 7744002123 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 Poklonnaya St., Building 1 Moscow 121170 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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.