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INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY

Sanctioned entity

INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY · SK Sberbank Strakhovaniye Zhizni OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia zhyttia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "СБЕРБАНК СТРАХОВАНИЕ ЖИЗНИ" · Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование жизни" · 1 more...				[sources]
Other name	Insurance company Sberbank life insurance LLC · Limited Liability Company Insurance Company Sberbank Insurance · Sberbank Life Insurance IC LLC · Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование жизни" · Товариство з обмеженою відповідальністю Страхова компанія "Сбєрбанк страхування життя"				[sources]
Incorporation date	2002-04-05 · 2003-01-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7744002123`				[sources]
KPP	`773001001`				[sources]
LEI	253400MUYC9P1D0HNK60				[sources]
OGRN	`1037700051146`				[sources]
PermID	`5000229533`				[sources]
Phone	+74955005550				[sources]
Registration number	`1037700051146` · `LAYKSZP4A5M5`				[sources]
Tax Number	`7744002123`				[sources]
Website	sberbank-insurance.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	121170, Російська Федерація, м. Москва, вул. Поклонна, буд. 3 (кім. 1) · 3 POKLONNAYA ST., BUILDING 1, MOSCOW, RUS, 121170 · 3 Poklonnaya St., Building 1, 121170 Moscow · 3, Bld. 1, Poklonnaya Street, Moscow, RU-MOW, 121170 · ul. Poklonnaya d. 3, korpus 1, MOSCOW, MOSCOW, 121170, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
3 Poklonnaya St., Building 1, 121170 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ВИКТОРОВИЧ КОБЗАРЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-28	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2012-01-25	-
Sberbank	100	2012-01-18	-
Sberbank	100	2012-01-18	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,707

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

Source data IDs: usgsa-s4mrn93p7 · ru-inn-7744002123 · ua-nabc-company-45-sberbank-life-insurance-ic-llc · ua-nabc-company-49-insurance-company-sberbank-insurance-llc · ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta · ua-nazk-company-49 · ua-nazk-company-45 · lei-253400MUYC9P1D0HNK60 · ofac-34641 · rupep-company-34524

For experts: raw data explorer

Factsheet Data sources

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