Active SanctionorganizationID: NK-4uabScaY8xbv6puGwHvRdp

Limited Liability Company Sberbank Insurance Broker

Общество с ограниченной ответственностью "Страховой брокер Сбербанка"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Sberbank Insurance Broker is currently designated under US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, 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 SDN. 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 NameLimited Liability Company Sberbank Insurance Broker
Cyrillic AliasОбщество с ограниченной ответственностью "Страховой брокер Сбербанка"
Sanction Program
US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

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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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Banking and counterparty exposure memo
Delisting feasibility triage
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