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LL

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

Sanctioned
LLC INSURANCE BROKER OF SBERBANK
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
70018751
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
18751
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
50018751
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

  • Sberbank Insurance Broker LLCAlias
    OFAC ↗
    Record provenance
    ID
    18751
    SHA-256
    aa3b36bac5e9a5ac0f33098388a68692d4c289bdeb6e32aceeaefcb32fe528d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO STRAKHOVOI BROKER SBERBANKAAlias
    OFAC ↗
    Record provenance
    ID
    18751
    SHA-256
    aa3b36bac5e9a5ac0f33098388a68692d4c289bdeb6e32aceeaefcb32fe528d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC INSURANCE BROKER OF SBERBANKAlias
    OFAC ↗
    Record provenance
    ID
    18751
    SHA-256
    aa3b36bac5e9a5ac0f33098388a68692d4c289bdeb6e32aceeaefcb32fe528d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERPrimary name
    OFAC ↗
    Record provenance
    ID
    18751
    SHA-256
    aa3b36bac5e9a5ac0f33098388a68692d4c289bdeb6e32aceeaefcb32fe528d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKAAlias
    OFAC ↗
    Record provenance
    ID
    18751
    SHA-256
    aa3b36bac5e9a5ac0f33098388a68692d4c289bdeb6e32aceeaefcb32fe528d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7706810730TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018751
    SHA-256
    15aa9695e1e62cc8a389f0b85bf8b5295ac3dd88731b5ae20f410cb7fb9570a8
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18751OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018751
    SHA-256
    15aa9695e1e62cc8a389f0b85bf8b5295ac3dd88731b5ae20f410cb7fb9570a8
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1147746683468REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018751
    SHA-256
    15aa9695e1e62cc8a389f0b85bf8b5295ac3dd88731b5ae20f410cb7fb9570a8
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18751OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018751
    SHA-256
    2d54dbf4186c3e1df457ca4a228fa5d8eb4b1625f562bdfaa7042682f8c57f43
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7706810730TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018751
    SHA-256
    2d54dbf4186c3e1df457ca4a228fa5d8eb4b1625f562bdfaa7042682f8c57f43
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1147746683468REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018751
    SHA-256
    2d54dbf4186c3e1df457ca4a228fa5d8eb4b1625f562bdfaa7042682f8c57f43
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1147746683468REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18751
    SHA-256
    7b7c614c97b4cdb966635f186b1e1eb909645de2a6a9e99f7fa21df360b806bd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18751OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18751
    SHA-256
    7b7c614c97b4cdb966635f186b1e1eb909645de2a6a9e99f7fa21df360b806bd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7706810730TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18751
    SHA-256
    7b7c614c97b4cdb966635f186b1e1eb909645de2a6a9e99f7fa21df360b806bd
    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
    18751
    SHA-256
    aa3b36bac5e9a5ac0f33098388a68692d4c289bdeb6e32aceeaefcb32fe528d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)