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LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhovyi broker Sbierbanka" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЙ БРОКЕР СБЕРБАНКА" · 2 more...				[sources]
Other name	LLC INSURANCE BROKER OF SBERBANK · Limited Liability Company "Sberbank Insurance Broker" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · OOO STRAKHOVOI BROKER SBERBANKA · SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY · 3 more...				[sources]
Incorporation date	2014-06-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706810730`				[sources]
KPP	`773001001`				[sources]
OGRN	`1147746683468`				[sources]
Registration number	`1147746683468` · `QM6SC7UKP1T8` · `WLPKH5NP5ZJ3` · `X1KWJQTVF7W3`				[sources]
Tax Number	`7706810730`				[sources]
Unique Entity ID	`QM6SC7UKP1T8` · `WLPKH5NP5ZJ3` · `X1KWJQTVF7W3`				[sources]
Address	1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscow · 42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 206, MOSCOW, RUS, 119049 · 42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049 Moscow · Российская Федерация, 121096, г. Москва, ул. Василисы Кожиной, д. 1, к.1, эт./ком. 11/30 · Російська Федерація, 121096, м. Москва, вул. Василиси Кожиної, буд. 1, к. 1, пов./кімн. 11/30 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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 206, 119049 Moscow	Russia
1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРОФЕССИОНАЛЬНЫЙ КОНСУЛЬТАНТ"	99.9	2016-11-18	-

Directors
Director	Role	Start date	End date
ВАЛЕНТИНА ВЛАДИМИРОВНА СКЛЯР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-20	-

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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) List1,189

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5cs6t · ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku · ua-nabc-company-48-sberbank-insurance-broker-llc · ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka · usgsa-s4mr5cz8d · ua-nazk-company-48 ·

ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broke

· ua-nsdc-org-176-2018-400 ·

ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku

· usgsa-s4mr5ctcj · ofac-18751 · ru-inn-7706810730

For experts: raw data explorer

Factsheet Descriptions Data sources

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