US Treasury / OFAC

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

Organisation · ofac-18751

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source: 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049, Russia1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096, Russia

Sanctions programmes

UKRAINE-EO13662RUSSIA-EO14024

Source: US Treasury / OFAC ↗

Names and aliases (5)

LLC INSURANCE BROKER OF SBERBANK
SBERBANK INSURANCE BROKER LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
OOO STRAKHOVOI BROKER SBERBANKA
Sberbank Insurance Broker LLC

Legal history

Apr 6, 2022
OFAC record created
Source ↗
Dec 22, 2015
OFAC record created
Source ↗

Legal bases in the current record

Executive Order 13662 (Ukraine)
Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

Source ↗

Documented connections (1)

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERPUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Owned or Controlled By
OFAC · Source ↗

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗