Statements: SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY

Canonical ID: NK-4uabScaY8xbv6puGwHvRdp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:taxNumber`	7706810730	eng	us_ofac_sdn	`ofac-18751`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctcj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz8b`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-18751`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs6t`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz8f`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz8d`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz8c`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7c05c12d46349d14f704f0312faba5f8cb928c0f`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-18751`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18751`	2023-04-20
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka`	2024-06-25
`LegalEntity:uniqueEntityId`	QM6SC7UKP1T8	eng	us_sam_exclusions	`usgsa-s4mr5cs6t`	2024-12-03
`LegalEntity:uniqueEntityId`	XDGAHG5271U3	eng	us_sam_exclusions	`usgsa-s4mr5cz8c`	2024-12-03
`LegalEntity:uniqueEntityId`	X1KWJQTVF7W3	eng	us_sam_exclusions	`usgsa-s4mr5ctcj`	2024-12-03
`LegalEntity:uniqueEntityId`	WLPKH5NP5ZJ3	eng	us_sam_exclusions	`usgsa-s4mr5cz8d`	2024-12-03
`LegalEntity:uniqueEntityId`	W9CBFH5AXHX1	eng	us_sam_exclusions	`usgsa-s4mr5cz8f`	2024-12-03
`LegalEntity:uniqueEntityId`	M7AHTNATEYM1	eng	us_sam_exclusions	`usgsa-s4mr5cz8b`	2024-12-03

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