Limited Liability Company Sberbank Insurance Broker

En la lista SDNEntidadUKRAINE-EO13662RUSSIA-EO14024

Limited Liability Company Sberbank Insurance Broker (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 BROKER OF SBERBANK · aka
SBERBANK INSURANCE BROKER LLC · aka
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · aka
OOO STRAKHOVOI BROKER SBERBANKA · aka

Direcciones registradas

42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow 119049, Russia
1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow 121096, 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 1147746683468 (Russia); Tax ID No. 7706810730 (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.