Search OpenSanctions

INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE · SBERBANK INSURANCE COMPANY LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "СБЕРБАНК СТРАХОВАНИЕ" · 2 more...				[sources]
Other name	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 · SBERBANK INSURANCE COMPANY LTD · 5 more...				[sources]
Incorporation date	2014-06-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@sberins.ru				[sources]
INN	`7706810747`				[sources]
KPP	`773001001`				[sources]
LEI	253400JKMNH6T2NPDN52				[sources]
OGRN	`1147746683479`				[sources]
Previous name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE				[sources]
Registration number	`1147746683479` · `JMC7SHM18AV7` · `RTWMSC52FUR1`				[sources]
Tax Number	`7706810747`				[sources]
Status	ACTIVE				[sources]
Address	3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscow · 3, Bld. 1, Poklonnaya Street, Moscow, RU-MOW, 121170 · 42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 209, MOSCOW, RUS, 119049 · 42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscow · 7 ul. Pavlovskaya, Moscow · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-19	Last processed	2024-10-09	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
42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscow	Russia
3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscow	Russia
7 ul. Pavlovskaya, Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ ВОЛКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-17	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,290

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 · ITA

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

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: usgsa-s4mr5ctch · lei-253400JKMNH6T2NPDN52 · usgsa-s4mr5cz89 ·

ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpo

· ofac-18750 · ru-inn-7706810747 · ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna · ua-nsdc-org-176-2018-365 ·

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk