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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 · LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE · SBERBANK LIFE INSURANCE IC LLC · SK Sberbank Strakhovaniye Zhizni OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia zhyttia" · 3 more...				[sources]
Other name	INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY · Insurance company Sberbank life insurance LLC · LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE · Limited Liability Company Insurance Company Sberbank Insurance · SBERBANK LIFE INSURANCE IC LLC · 3 more...				[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` · `N5Q7S3YZMVN8` · `N5QYKTUPSLS8`				[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	2024-11-02	Last processed	2024-11-12	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	100	2012-01-18	-
Sberbank	100	2012-01-25	-
Sberbank	100	2012-01-18	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
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
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

PermID Open Data2,957

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: ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta · ofac-34641 · ua-nazk-company-49 · ua-nazk-company-45 · usgsa-s4mrtyct1 · rupep-company-34524 · usgsa-s4mrn93p7 · usgsa-s4mrtyct2 · lei-253400MUYC9P1D0HNK60 · ua-nabc-company-49-insurance-company-sberbank-insurance-llc · ru-inn-7744002123 · ua-nabc-company-45-sberbank-life-insurance-ic-llc

For experts: raw data explorer

Factsheet Data sources

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