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SBERBANK INSURANCE COMPANY LTD

Sanctioned entity

SBERBANK INSURANCE COMPANY LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE · SBERBANK INSURANCE COMPANY LTD · SBERBANK INSURANCE IC LLC · 6 more...				[sources]
Other name	LLC INSURANCE COMPANY SBERBANK INSURANCE · Limited Liability Company Insurance Company "Sberbank Insurance" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE · SBERBANK INSURANCE COMPANY LTD · 7 more...				[sources]
Incorporation date	2014-06-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@sberins.ru				[sources]
INN	`7706810747`				[sources]
KPP	`773001001`				[sources]
LEI	253400JKMNH6T2NPDN52				[sources]
OGRN	`1147746683479`				[sources]
PermID	`5048904350`				[sources]
Phone	+78005555557				[sources]
Previous name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE				[sources]
Registration number	`1147746683479` · `DGMEXLZYT9N3` · `DMQFT1KME6L7` · `JMC7SHM18AV7` · `NUBPYN4ACME4` · 3 more...				[sources]
Tax Number	`7706810747`				[sources]
Unique Entity ID	`DGMEXLZYT9N3` · `DMQFT1KME6L7` · `JMC7SHM18AV7` · `NUBPYN4ACME4` · `NUFPN6TD3E67` · 2 more...				[sources]
Status	ACTIVE · Active				[sources]
Address	3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscow · 3, Bld. 1, Poklonnaya Street, Moscow, RU-MOW, 121170 · 42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 209, MOSCOW, RUS, 119049 · 42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscow · 7 ul. Pavlovskaya, Moscow · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscow	Russia
3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscow	Russia
7 ul. Pavlovskaya, Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ ВОЛКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-17	-

Owners
Owner	Percentage held	Start date	End date
Sberbank Sanctioned entity	-	-	-
Sberbank Sanctioned entity	100	2014-06-16	-
Sberbank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrtyd34 · NK-3ZxXCbs426fCtbGyGPz3qJ · ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna ·

ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpo

· NK-2FbKDZw9xDh29GoQicYG8f · lei-253400JKMNH6T2NPDN52 · ofac-18750 · usgsa-s4mrtyd33 · ru-inn-7706810747 · usgsa-s4mr5cs6s · usgsa-s4mr5ctch · usgsa-s4mrtyd35 · usgsa-s4mr5cz89 ·

ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna

· ua-nsdc-org-176-2018-365 · usgsa-s4mr5cz87

For experts: raw data explorer

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