Insurance Company Sberbank Insurance Limited Liability Company
Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование"
Compliance Profile
"Compliance Notice: Insurance Company Sberbank Insurance Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Insurance Company Sberbank Insurance Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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