| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Insurance Company Sberbank Life Insurance Limited Liability Company · Insurance company Sberbank life insurance LLC · LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE · SBERBANK LIFE INSURANCE IC LLC · SK Sberbank Strakhovaniye Zhizni OOO · | [sources] | |||
| Alias | Limited Liability Company Insurance Company Sberbank Insurance · Sberbank Life Insurance IC LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia zhyttia" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7744002123 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| LEI | 253400MUYC9P1D0HNK60 | [sources] | |||
| OGRN | 1037700051146 | [sources] | |||
| PermID | 5000229533 | [sources] | |||
| Phone | +74955005550 | [sources] | |||
| Registration number | 1037700051146 | [sources] | |||
| Tax Number | 7744002123 | [sources] | |||
| Unique Entity ID | LAYKSZP4A5M5 · N5Q7S3YZMVN8 · N5QYKTUPSLS8 | [sources] | |||
| Website | sberbank-insurance.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 121170, Російська Федерація, м. Москва, вул. Поклонна, буд. 3 (кім. 1) · 3 POKLONNAYA ST., BUILDING 1, MOSCOW, RUS, 121170 · 3 Poklonnaya St., Building 1 Moscow 121170 Russia · 3 Poklonnaya St., Building 1, 121170 Moscow · ul. Poklonnaya d. 3, korpus 1, MOSCOW, MOSCOW, 121170, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SBERBANK LIFE INSURANCE IC LLC, LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE)
(also INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY)
(also INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7744002123 · usgsa-s4mrtyct1 · ofac-34641 · tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 · ofac-pr-7a2e31511541f03f1775c4adabf0ec27faf53938 · ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta · usgsa-s4mrn93p7 · lei-253400MUYC9P1D0HNK60 · usgsa-s4mrtyct2 · tw-shtc-8c29f24a887820b8704938060a0132fc4fbbebbaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Poklonnaya St., Building 1, 121170 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВИКТОРОВИЧ КОБЗАРЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - |