Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY · LLC INSURANCE COMPANY SBERBANK INSURANCE · Limited Liability Company Insurance Company "Sberbank Insurance" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE · | [sources] | |||
Other name | LLC INSURANCE COMPANY SBERBANK INSURANCE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE · SBERBANK INSURANCE COMPANY LTD · SBERBANK STRAHOVANIE OOO SK · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INFO@sberins.ru | [sources] | ||||
INN | 7706810747 | [sources] | |||
KPP | 773001001 | [sources] | |||
LEI | 253400JKMNH6T2NPDN52 | [sources] | |||
OGRN | 1147746683479 | [sources] | |||
PermID | 5048904350 | [sources] | |||
Phone | +78005555557 | [sources] | |||
Previous name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE | [sources] | |||
Registration number | 1147746683479 | [sources] | |||
Tax Number | 7706810747 | [sources] | |||
Unique Entity ID | DGMEXLZYT9N3 · DMQFT1KME6L7 · EPEBFW4SJL14 · JMC7SHM18AV7 · NUBPYN4ACME4 · | [sources] | |||
Status | Active | [sources] | |||
Address | 3 Poklonnaya Street, building 1, floor 1, office 3 Moscow 121170 Russia · 3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscow · 42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 209, MOSCOW, RUS, 119049 · 42 Bolshaya Yakimanka St., b. 1-2, office 209 Moscow 119049 Russia · 42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscow · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also SBERBANK INSURANCE COMPANY LTD)
(also SBERBANK INSURANCE COMPANY LTD)
(also SBERBANK INSURANCE COMPANY LTD)
(also SBERBANK INSURANCE IC LLC, STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE, SBERBANK INSURANCE COMPANY LTD)
(also LLC INSURANCE COMPANY SBERBANK INSURANCE, SBERBANK STRAHOVANIE OOO SK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE, SK SBERBANK STRAHOVANIE, LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE)
(also SBERBANK INSURANCE COMPANY LTD)
(also SBERBANK INSURANCE COMPANY LTD)
(also SBERBANK INSURANCE COMPANY LTD)
(also SBERBANK INSURANCE COMPANY LTD)
(also SBERBANK INSURANCE COMPANY LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpo
· ru-inn-7706810747
· ua-nsdc-org-176-2018-365
· usgsa-s4mr5cz86
· usgsa-s4mr5cz87
· 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
· NK-3ZxXCbs426fCtbGyGPz3qJ
· usgsa-s4mrtyd33
· lei-253400JKMNH6T2NPDN52
· ofac-18750
· usgsa-s4mrtyd34
· NK-2FbKDZw9xDh29GoQicYG8f
· tw-shtc-d4a1ab1dbe158bbcdd53def144195d098640c3dc
· usgsa-s4mr5cz85
· ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
· usgsa-s4mr5cz88
· usgsa-s4mr5cs6s
· usgsa-s4mrtyd35
· tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0
· usgsa-s4mr5cz89
· usgsa-s4mr5ctch
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Служба безпеки України |
Address | ||
---|---|---|
Full address | Country | |
7 ul. Pavlovskaya, Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ТАТЬЯНА АНАТОЛЬЕВНА КОМАРОВА | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscow | Russia |
42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscow | Russia |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - |
Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 | - |