Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER · LLC INSURANCE BROKER OF SBERBANK · Limited Liability Company "Sberbank Insurance Broker" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · OOO STRAKHOVOI BROKER SBERBANKA · | [sources] | |||
| Other name | LLC INSURANCE BROKER OF SBERBANK · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · OOO STRAKHOVOI BROKER SBERBANKA · Sberbank Insurance Broker LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhovyi broker Sbierbanka" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706810730 | [sources] | |||
| KPP | 201401001 | [sources] | |||
| OGRN | 1147746683468 | [sources] | |||
| PermID | 5043463048 | [sources] | |||
| Registration number | 1147746683468 | [sources] | |||
| Tax Number | 7706810730 | [sources] | |||
| Unique Entity ID | M7AHTNATEYM1 · QM6SC7UKP1T8 · W9CBFH5AXHX1 · WLPKH5NP5ZJ3 · X1KWJQTVF7W3 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30 Moscow 121096 Russia · 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscow · 42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 206, MOSCOW, RUS, 119049 · 42 Bolshaya Yakimanka St., b. 1-2, office 206 Moscow 119049 Russia · 42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY)
(also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY)
(also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY)
(also LLC INSURANCE BROKER OF SBERBANK, STRAKHOVOI BROKER SBERBANKA, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA, OOO STRAKHOVOI BROKER SBERBANKA)
(also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku · ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broke · ua-nsdc-org-176-2018-400 · ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku · ru-inn-7706810730 · usgsa-s4mr5cz8b · ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka · ofac-18751 · usgsa-s4mr5cz8c · usgsa-s4mr5cz8d · tw-shtc-7c05c12d46349d14f704f0312faba5f8cb928c0f · usgsa-s4mr5cz8f · permid-5043463048 · usgsa-s4mr5cs6t · usgsa-s4mr5ctcj · tw-shtc-b1c9366c3fdd19a99b3ae43994a697d10edbf142For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФЕССИОНАЛЬНЫЙ КОНСУЛЬТАНТ" | 99.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА СЕРГЕЕВНА ПЕРФИЛЬЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВАЛЕНТИНА ВЛАДИМИРОВНА СКЛЯР | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscow | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОЛЕГ АЛЕКСАНДРОВИЧ КАСИН | ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 | - |