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Organization5 sanctions listsRussia

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

First seen Apr 20, 2023 · Last confirmed Oct 29, 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
Oct 29, 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 2026-10-29 · 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
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

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; 42 Bolshaya Yakimanka St., b. 1-2, office 206 Moscow 119049 Russia; 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096; 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30 Moscow 121096 Russia; 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049

Aliases (8)

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

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.