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INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameINSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE · SBERBANK LIFE INSURANCE IC LLC · SK Sberbank Strakhovaniye Zhizni OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia zhyttia" · 3 more...[sources]
Other nameINSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY · Insurance company Sberbank life insurance LLC · LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE · Limited Liability Company Insurance Company Sberbank Insurance · SBERBANK LIFE INSURANCE IC LLC · 3 more...[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 · LAYKSZP4A5M5 · N5Q7S3YZMVN8 · N5QYKTUPSLS8[sources]
Tax Number7744002123[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, 121170 Moscow · 3, Bld. 1, Poklonnaya Street, Moscow, RU-MOW, 121170 · 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

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

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: lei-253400MUYC9P1D0HNK60 · ua-nazk-company-49 · ua-nazk-company-45 · usgsa-s4mrtyct1 · ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta · ru-inn-7744002123 · usgsa-s4mrn93p7 · ua-nabc-company-45-sberbank-life-insurance-ic-llc · usgsa-s4mrtyct2 · ua-nabc-company-49-insurance-company-sberbank-insurance-llc · rupep-company-34524 · ofac-34641

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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