Active SanctionorganizationID: NK-4uabScaY8xbv6puGwHvRdp
Limited Liability Company Sberbank Insurance Broker
Общество с ограниченной ответственностью "Страховой брокер Сбербанка"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Sberbank Insurance Broker is currently designated under US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Sberbank Insurance Broker |
| Cyrillic Alias | Общество с ограниченной ответственностью "Страховой брокер Сбербанка" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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