Nex Systems
Company

INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE, SBERBANK LIFE INSURANCE IC LLC)

(also INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY)

Sanctions and listings4

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2022; 24 Feb 2022
    Effective
    26 Mar 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, executive order 14024 directive 2 and block

    Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34641treasury.govofac.treasury.gov

Connections1

Owned by1

  • JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number1037700051146
ID number7744002123
Registration number1037700051146
Tax number7744002123
Tax ID no7744002123Russia
Registration number1037700051146Russia

Other names4

Also known as4

Limited Liability Company Insurance Company Sberbank InsuranceSberbank Life Insurance IC LLCSBERBANK LIFE INSURANCE IC LLCLIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE

Addresses2

  • 3 Poklonnaya St., Building 1 Moscow 121170 Russia

  • 3 POKLONNAYA ST., BUILDING 1, MOSCOW, 121170

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.