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Insurance Company Sberbank Insurance Limited Liability Company

En la lista SDNEntidadUKRAINE-EO13662RUSSIA-EO14024

Insurance Company Sberbank Insurance Limited Liability Company (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: UKRAINE-EO13662, RUSSIA-EO14024. Direcciones registradas en: Russia. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

  • LLC INSURANCE COMPANY SBERBANK INSURANCE · aka
  • SBERBANK STRAHOVANIE OOO SK · aka
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE · aka
  • SK SBERBANK STRAHOVANIE LLC · aka
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE · fka
  • SBERBANK INSURANCE IC LLC · aka
  • STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE · aka
  • SBERBANK INSURANCE COMPANY LTD · aka

Direcciones registradas

  • 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

Observaciones de OFAC

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No. 7706810747 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.