Insurance Company Sberbank Life Insurance Limited Liability Company
Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование жизни"
Compliance Profile
"Compliance Note: The entity identified as Insurance Company Sberbank Life Insurance Limited Liability Company is referenced in international regulatory databases. Associations with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-7iLfDEpW4oPRyTMb3um956) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Life Insurance Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование жизни" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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