INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 18750 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 18750
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY | Primary name |
| LLC INSURANCE COMPANY SBERBANK INSURANCE | Alias |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE | Alias |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE | Alias |
| SBERBANK INSURANCE COMPANY LTD | Alias |
| SBERBANK INSURANCE IC LLC | Alias |
| SBERBANK STRAHOVANIE OOO SK | Alias |
| SK SBERBANK STRAHOVANIE LLC | Alias |
| STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE | Alias |
Programmes
UKRAINE-EO13662, RUSSIA-EO14024
Addresses recorded
- 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049, Russia
- 7 ul. Pavlovskaya, Moscow, Russia
- 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049, Russia",
"7 ul. Pavlovskaya, Moscow, Russia",
"3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170, Russia"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
]
}