First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Російська Федерація, 121170, м. Москва, вул. Поклонна, буд. 3, к. 1, пов. 1, прим. 3; 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170; Российская Федерация, 121170, г. Москва, ул. Поклонная, д. 3, к. 1, эт. 1, пом. 3; 7 ul. Pavlovskaya, Moscow; 42 Bolshaya Yakimanka St., b. 1-2, office 209 Moscow 119049 Russia; 3 Poklonnaya Street, building 1, floor 1, office 3 Moscow 121170 Russia; 7 ul. Pavlovskaya Moscow Russia; 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049
| Also Known As |
|---|
| Limited Liability Company Insurance Company "Sberbank Insurance" |
| Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование" |
| Товариство з обмеженою відповідальністю Страхова компанія "Сбєрбанк страхування" |
| Sberbank Insurance IC LLC |
| LLC INSURANCE COMPANY SBERBANK INSURANCE |
| Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia" |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE |
| SBERBANK INSURANCE COMPANY LTD |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE |
| SBERBANK STRAHOVANIE OOO SK |
| Strakhovaya Kompaniya Sberbank Strakhovanie |
| SK SBERBANK STRAHOVANIE LLC |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
