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INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameINSURANCE 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 · 2 more...[sources]
Other nameLimited 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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7744002123[sources]
KPP773001001[sources]
LEI253400MUYC9P1D0HNK60[sources]
OGRN1037700051146[sources]
PermID5000229533[sources]
Phone+74955005550[sources]
Registration number1037700051146[sources]
Tax Number7744002123[sources]
Unique Entity IDLAYKSZP4A5M5 · N5Q7S3YZMVN8 · N5QYKTUPSLS8[sources]
Websitesberbank-insurance.ru[sources]
StatusACTIVE · Active[sources]
Address121170, 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SBERBANK LIFE INSURANCE IC LLC, LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE)

US SAM Procurement Exclusions,

(also INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,410

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 List9,876

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) List34,450

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

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

External databases

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

Russian Unified State Register of Legal Entities234,273

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

External dataset · Russia · FNS

PermID Open Data4,428

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

Legal Entity Identifier (LEI) Reference Data260,852

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: ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta · usgsa-s4mrtyct2 · lei-253400MUYC9P1D0HNK60 · tw-shtc-8c29f24a887820b8704938060a0132fc4fbbebba · usgsa-s4mrn93p7 · tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 · usgsa-s4mrtyct1 · ru-inn-7744002123 · ofac-34641

For experts: raw data explorer