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IC

INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

Sanctioned
LLC INSURANCE COMPANY SBERBANK INSURANCE
Type
organization
Subtype
insurer
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018750
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18750
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018750
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIEFormer name
    OFAC ↗
    Record provenance
    ID
    18750
    SHA-256
    84268aa8428615d21acee4dfa1b82c8b4684ad50fde721959d185b4875b167f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIEAlias
    OFAC ↗
    Record provenance
    ID
    18750
    SHA-256
    84268aa8428615d21acee4dfa1b82c8b4684ad50fde721959d185b4875b167f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    18750
    SHA-256
    84268aa8428615d21acee4dfa1b82c8b4684ad50fde721959d185b4875b167f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank Insurance IC LLCAlias
    OFAC ↗
    Record provenance
    ID
    18750
    SHA-256
    84268aa8428615d21acee4dfa1b82c8b4684ad50fde721959d185b4875b167f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBERBANK INSURANCE COMPANY LTDAlias
    OFAC ↗
    Record provenance
    ID
    18750
    SHA-256
    84268aa8428615d21acee4dfa1b82c8b4684ad50fde721959d185b4875b167f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Strakhovaya Kompaniya Sberbank StrakhovanieAlias
    OFAC ↗
    Record provenance
    ID
    18750
    SHA-256
    84268aa8428615d21acee4dfa1b82c8b4684ad50fde721959d185b4875b167f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC INSURANCE COMPANY SBERBANK INSURANCEAlias
    OFAC ↗
    Record provenance
    ID
    18750
    SHA-256
    84268aa8428615d21acee4dfa1b82c8b4684ad50fde721959d185b4875b167f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBERBANK STRAHOVANIE OOO SKAlias
    OFAC ↗
    Record provenance
    ID
    18750
    SHA-256
    84268aa8428615d21acee4dfa1b82c8b4684ad50fde721959d185b4875b167f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SK SBERBANK STRAHOVANIE LLCAlias
    OFAC ↗
    Record provenance
    ID
    18750
    SHA-256
    84268aa8428615d21acee4dfa1b82c8b4684ad50fde721959d185b4875b167f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1147746683479REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018750
    SHA-256
    fc969503a2eaf2e0d6df99b2ffdc4c5b688015209b5f701e2b1512f604481d23
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7706810747TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018750
    SHA-256
    fc969503a2eaf2e0d6df99b2ffdc4c5b688015209b5f701e2b1512f604481d23
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18750OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018750
    SHA-256
    fc969503a2eaf2e0d6df99b2ffdc4c5b688015209b5f701e2b1512f604481d23
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18750OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018750
    SHA-256
    1f8c3db1d1f02e91f0af5376b2061e1457d90a28defdfc4d37948cf012828ca9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7706810747TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018750
    SHA-256
    1f8c3db1d1f02e91f0af5376b2061e1457d90a28defdfc4d37948cf012828ca9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1147746683479REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018750
    SHA-256
    1f8c3db1d1f02e91f0af5376b2061e1457d90a28defdfc4d37948cf012828ca9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1147746683479REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18750
    SHA-256
    fd0647739b9d8542a543f3e232be123478349631decb2654779eb51e2e5fff88
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7706810747TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18750
    SHA-256
    fd0647739b9d8542a543f3e232be123478349631decb2654779eb51e2e5fff88
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18750OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18750
    SHA-256
    fd0647739b9d8542a543f3e232be123478349631decb2654779eb51e2e5fff88
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18750
    SHA-256
    84268aa8428615d21acee4dfa1b82c8b4684ad50fde721959d185b4875b167f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)