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Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia zhyttia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia zhyttia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY · Insurance Company Sberbank Insurance LLC · SK Sberbank Strakhovaniye Zhizni OOO · Sberbank Life Insurance IC LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia zhyttia" · 6 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]
Registration number	`1037700051146`				[sources]
INN	`7706810747` · `7744002123`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`773001001`				[sources]
LEI	253400MUYC9P1D0HNK60				[sources]
OGRN	`1037700051146` · `1147746683479`				[sources]
PermID	`5000229533`				[sources]
Phone	+74955005550				[sources]
Tax Number	`7744002123`				[sources]
Website	sberbank-insurance.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	121170, Moscow, st. Poklonnaya, 3 K. 1, Russia · 121170, Moscow, st. Poklonnaya, 3 K. 1, floor, room 1.3, Russia · 121170, Российская Федерация, г. Москва, ул. Поклонная, д. 3 К. 1 · 121170, Российская Федерация, г. Москва, ул. Поклонная, д. 3 К. 1, эт,пом 1,3 · 121170, Російська Федерація, м. Москва, вул. Поклонна, буд. 3 (кім. 1) · 9 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-05-07	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	2012-01-25	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Legal Entity Identifier (LEI) Reference Data54,558

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,802

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,453

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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