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SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER · LLC INSURANCE BROKER OF SBERBANK · Limited Liability Company "Sberbank Insurance Broker" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · OOO STRAKHOVOI BROKER SBERBANKA · 5 more...[sources]
Other nameLLC INSURANCE BROKER OF SBERBANK · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · OOO STRAKHOVOI BROKER SBERBANKA · Sberbank Insurance Broker LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhovyi broker Sbierbanka"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706810730[sources]
KPP201401001[sources]
OGRN1147746683468[sources]
PermID5043463048[sources]
Registration number1147746683468[sources]
Tax Number7706810730[sources]
Unique Entity IDM7AHTNATEYM1 · QM6SC7UKP1T8 · W9CBFH5AXHX1 · WLPKH5NP5ZJ3 · X1KWJQTVF7W3 · 1 more...[sources]
StatusActive[sources]
Address1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30 Moscow 121096 Russia · 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscow · 42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 206, MOSCOW, RUS, 119049 · 42 Bolshaya Yakimanka St., b. 1-2, office 206 Moscow 119049 Russia · 42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049 Moscow · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

(also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also LLC INSURANCE BROKER OF SBERBANK, STRAKHOVOI BROKER SBERBANKA, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA, OOO STRAKHOVOI BROKER SBERBANKA)

— US SAM Procurement Exclusions,

(also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

United States of America · ITA

Ukraine NSDC State Register of Sanctions21,206

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:

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,433

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-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku · ofac-18751 · usgsa-s4mr5cz8b · tw-shtc-7c05c12d46349d14f704f0312faba5f8cb928c0f · usgsa-s4mr5ctcj · usgsa-s4mr5cz8f · ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka · usgsa-s4mr5cz8c · ua-nsdc-org-176-2018-400 · ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku · usgsa-s4mr5cz8d · ru-inn-7706810730 · tw-shtc-b1c9366c3fdd19a99b3ae43994a697d10edbf142 · ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broke · usgsa-s4mr5cs6t · permid-5043463048

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting