LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER OFAC sanctioned
Why on the list
UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26
Key facts
- OFAC UID
- 2133353581
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- LLC INSURANCE BROKER OF SBERBANK (a.k.a.)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA (a.k.a.)
- OOO STRAKHOVOI BROKER SBERBANKA (a.k.a.)
- Sberbank Insurance Broker LLC (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗