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Organization5 sanctions listsRussia

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-4uabScaY8xbv6puGwHvRdp
Registration Number
1147746683468
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30 Moscow 121096 Russia; 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096; 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049; 42 Bolshaya Yakimanka St., b. 1-2, office 206 Moscow 119049 Russia; Російська Федерація, 121096, м. Москва, вул. Василиси Кожиної, буд. 1, к. 1, пов./кімн. 11/30; Российская Федерация, 121096, г. Москва, ул. Василисы Кожиной, д. 1, к.1, эт./ком. 11/30

Aliases (8)

Also Known As
Limited Liability Company "Sberbank Insurance Broker"
Товариство з обмеженою відповідальністю "Страховий брокер Сбєрбанка"
Общество с ограниченной ответственностью "Страховой брокер Сбербанка"
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
LLC INSURANCE BROKER OF SBERBANK
Sberbank Insurance Broker LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhovyi broker Sbierbanka"
OOO STRAKHOVOI BROKER SBERBANKA

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERCSL
Specially Designated Nationals (SDN) - Treasury Department
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.