Limited Liability Company Sberbank Insurance Broker
Общество с ограниченной ответственностью "Страховой брокер Сбербанка"
Compliance Profile
"Database Alert: A profile matching Limited Liability Company Sberbank Insurance Broker appears in global sanction registries. Presence on lists such as US OFAC CONS, US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. Access to this file (ID: NK-4uabScaY8xbv6puGwHvRdp) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC CONS 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 | Limited Liability Company Sberbank Insurance Broker |
| Cyrillic Alias | Общество с ограниченной ответственностью "Страховой брокер Сбербанка" |
| Sanction Program | US OFAC CONSUS OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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