Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-CONSorganizationUKRAINE-EO13662RUSSIA-EO14024

Is INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY on a sanctions list?

Q: Is INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY on a sanctions list?

Yes. INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY is currently indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Aliases (8)

LLC INSURANCE COMPANY SBERBANK INSURANCE·akaSBERBANK STRAHOVANIE OOO SK·akaOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE·akaSK SBERBANK STRAHOVANIE LLC·akaSberbank Insurance IC LLC·akaStrakhovaya Kompaniya Sberbank Strakhovanie·akaSBERBANK INSURANCE COMPANY LTD·akaOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE·aka

Addresses

42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049, RU
7 ul. Pavlovskaya, Moscow, RU
3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170, RU

ID Documents

Registration ID: 1147746683479 · RU
Tax ID No.: 7706810747 · RU
Executive Order 13662 Directive Determination -: Subject to Directive 1
Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Listing Date (EO 14024 Directive 2):: 2022-02-24
Effective Date (EO 14024 Directive 2):: 2022-03-26
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

What does inclusion on OFAC-CONS mean?

OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.