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INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "Sberbank strakhuvannia" (Obshchestvo s ohranychennoi otvetstvennostiu Strakhovaia kompanyia "Sberbank strakhovanye", Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sberbank strakhuvannia") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "СБЕРБАНК СТРАХОВАНИЕ" · Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование" · Товариство з обмеженою відповідальністю "Страхова компанія "Сбербанк страхування" (Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование", Товариство з обмеженою відповідальністю Страхова компанія "Сбербанк страхування")				[sources]
Other name	LLC INSURANCE COMPANY SBERBANK INSURANCE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE · SBERBANK INSURANCE COMPANY LTD · SBERBANK STRAHOVANIE OOO SK · SK SBERBANK STRAHOVANIE LLC · 4 more...				[sources]
Incorporation date	2014-06-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147746683479`				[sources]
E-Mail	INFO@sberins.ru				[sources]
INN	`7706810747`				[sources]
KPP	`773001001`				[sources]
LEI	253400JKMNH6T2NPDN52				[sources]
OGRN	`1147746683479`				[sources]
Previous name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE				[sources]
Tax Number	`7706810747`				[sources]
Status	ACTIVE				[sources]
Address	115093, Російська Федерація, м. Москва, вул. Павлівська, 7 · 115093, Російська Федерація, м. Москва, вул. Павлівська, 7, РФ · 3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscow · 3, Bld. 1, Poklonnaya Street, Moscow, 121170 · 42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscow · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-02-06				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	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
7 ul. Pavlovskaya, Moscow	Russia
42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscow	Russia
3 Poklonnaya Street, building 1, floor 1, office 3, 121170 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	100	2014-06-16	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-

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

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Specially Designated Nationals (SDN) List28,477

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:

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

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

Source data IDs: ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna · ru-inn-7706810747 · ua-nsdc-org-176-2018-365 · ofac-18750 · lei-253400JKMNH6T2NPDN52 ·

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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