Active SanctionorganizationID: NK-7iLfDEpW4oPRyTMb3um956

Insurance Company Sberbank Life Insurance Limited Liability Company

Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование жизни"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Insurance Company Sberbank Life Insurance Limited Liability Company appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameInsurance Company Sberbank Life Insurance Limited Liability Company
Cyrillic AliasОбщество с ограниченной ответственностью Страховая компания "Сбербанк страхование жизни"
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1037700051146 / 7744002123
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Independent Risk Assessment

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