INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY OFAC sanctioned
Why on the list
UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26
Key facts
- OFAC UID
- 1524832959
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 8
Aliases / AKAs
- LLC INSURANCE COMPANY SBERBANK INSURANCE (a.k.a.)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE (a.k.a.)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE (a.k.a.)
- SBERBANK INSURANCE COMPANY LTD (a.k.a.)
- SBERBANK STRAHOVANIE OOO SK (a.k.a.)
- SK SBERBANK STRAHOVANIE LLC (a.k.a.)
- Sberbank Insurance IC LLC (a.k.a.)
- Strakhovaya Kompaniya Sberbank Strakhovanie (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗