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LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER · Sberbank Insurance Broker LLC · Tovarystvo z obmezhenoiu vidpovidalnostiu "Strakhovyi broker Sberbanku" (Obshchestvo s ohranychennoi otvestvennostiu "Strakhovoi broker Sberbanka", Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhovyi broker Sberbanku") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЙ БРОКЕР СБЕРБАНКА" · ТОВАВРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРАХОВИЙ БРОКЕР СБЄРБАНКА" · 1 more...				[sources]
Other name	LLC INSURANCE BROKER OF SBERBANK · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · OOO STRAKHOVOI BROKER SBERBANKA · Sberbank Insurance Broker LLC · Товариство з обмеженою відповідальностю «Страховий брокер Сбербанку» · 2 more...				[sources]
Incorporation date	2014-06-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147746683468`				[sources]
INN	`7706810730`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`773001001`				[sources]
OGRN	`1147746683468`				[sources]
Tax Number	`7706810730`				[sources]
Address	1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscow · 119071, Російська Федерація, м. Москва, проспект Ленінський, 15А · 121096, Moscow, st. Vasilisa Kozhina, 1 K. 1, floor/room 11/30, Russia · 121096, Российская Федерация, г. Москва, ул. Василисы Кожиной, д. 1 К. 1, эт/ком 11/30 · 121096, Російська Федерація, м. Москва, вул. Василиси Кожіної, буд. 1 К. 1, пов/ком 11/30 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[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
1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscow	Russia
42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФЕССИОНАЛЬНЫЙ КОНСУЛЬТАНТ"	99.9	2016-11-18	-

Directors
Director	Role	Start date	End date
ВАЛЕНТИНА ВЛАДИМИРОВНА СКЛЯР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-20	-

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

Sanctions
Authority	Program	Start date	End date
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)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
National Agency on Corruption Prevention	-	2021-06-24	-
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
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications 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

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 Trade Consolidated Screening List (CSL)18,647

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) List28,480

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

Source data IDs: ru-inn-7706810730 · ofac-18751 · ua-nabc-company-48-sberbank-insurance-broker-llc · ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku ·

ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku

· ua-nazk-company-48 · ua-nsdc-org-176-2018-400

For experts: raw data explorer

Factsheet Descriptions Data sources

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