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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

SBERBANK INSURANCE IC LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/18750
uid: 18750
lastName: INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[11001]/uid: 11001
idList/id[11001]/idType: Registration ID
idList/id[11001]/idNumber: 1147746683479
idList/id[11001]/idCountry: Russia
idList/id[24710]/uid: 24710
idList/id[24710]/idType: Tax ID No.
idList/id[24710]/idNumber: 7706810747
idList/id[24710]/idCountry: Russia
idList/id[173902]/uid: 173902
idList/id[173902]/idType: Secondary sanctions risk:
idList/id[173902]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146707]/uid: 146707
idList/id[146707]/idType: Executive Order 14024 Directive Information — idList/id[146707]/idNumber: 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
idList/id[146839]/uid: 146839
idList/id[146839]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146839]/idNumber: 24 Feb 2022
idList/id[146840]/uid: 146840
idList/id[146840]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146840]/idNumber: 26 Mar 2022
idList/id[151154]/uid: 151154
idList/id[151154]/idType: Secondary sanctions risk:
idList/id[151154]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[118422]/uid: 118422
idList/id[118422]/idType: Executive Order 13662 Directive Determination — idList/id[118422]/idNumber: Subject to Directive 1
akaList/aka[29458]/uid: 29458
akaList/aka[29458]/type: a.k.a.
akaList/aka[29458]/category: strong
akaList/aka[29458]/lastName: LLC INSURANCE COMPANY SBERBANK INSURANCE
akaList/aka[29459]/uid: 29459
akaList/aka[29459]/type: a.k.a.
akaList/aka[29459]/category: strong
akaList/aka[29459]/lastName: SBERBANK STRAHOVANIE OOO SK
akaList/aka[29460]/uid: 29460
akaList/aka[29460]/type: a.k.a.
akaList/aka[29460]/category: strong
akaList/aka[29460]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
akaList/aka[29461]/uid: 29461
akaList/aka[29461]/type: a.k.a.
akaList/aka[29461]/category: strong
akaList/aka[29461]/lastName: SK SBERBANK STRAHOVANIE LLC
akaList/aka[29462]/uid: 29462
akaList/aka[29462]/type: f.k.a.
akaList/aka[29462]/category: strong
akaList/aka[29462]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
akaList/aka[55056]/uid: 55056
akaList/aka[55056]/type: a.k.a.
akaList/aka[55056]/category: strong
akaList/aka[55056]/lastName: SBERBANK INSURANCE IC LLC
akaList/aka[55057]/uid: 55057
akaList/aka[55057]/type: a.k.a.
akaList/aka[55057]/category: strong
akaList/aka[55057]/lastName: STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
akaList/aka[55058]/uid: 55058
akaList/aka[55058]/type: a.k.a.
akaList/aka[55058]/category: strong
akaList/aka[55058]/lastName: SBERBANK INSURANCE COMPANY LTD
addressList/address[28505]/uid: 28505
addressList/address[28505]/address1: 42 Bolshaya Yakimanka St., b. 1-2, office 209
addressList/address[28505]/city: Moscow
addressList/address[28505]/postalCode: 119049
addressList/address[28505]/country: Russia
addressList/address[28506]/uid: 28506
addressList/address[28506]/address1: 7 ul. Pavlovskaya
addressList/address[28506]/city: Moscow
addressList/address[28506]/country: Russia
addressList/address[52543]/uid: 52543
addressList/address[52543]/address1: 3 Poklonnaya Street, building 1, floor 1, office 3
addressList/address[52543]/city: Moscow
addressList/address[52543]/postalCode: 121170
addressList/address[52543]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SBERBANK INSURANCE IC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/18750
uid: 18750
lastName: INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[11001]/uid: 11001
idList/id[11001]/idType: Registration ID
idList/id[11001]/idNumber: 1147746683479
idList/id[11001]/idCountry: Russia
idList/id[24710]/uid: 24710
idList/id[24710]/idType: Tax ID No.
idList/id[24710]/idNumber: 7706810747
idList/id[24710]/idCountry: Russia
idList/id[173902]/uid: 173902
idList/id[173902]/idType: Secondary sanctions risk:
idList/id[173902]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146707]/uid: 146707
idList/id[146707]/idType: Executive Order 14024 Directive Information — idList/id[146707]/idNumber: 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
idList/id[146839]/uid: 146839
idList/id[146839]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146839]/idNumber: 24 Feb 2022
idList/id[146840]/uid: 146840
idList/id[146840]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146840]/idNumber: 26 Mar 2022
idList/id[151154]/uid: 151154
idList/id[151154]/idType: Secondary sanctions risk:
idList/id[151154]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[118422]/uid: 118422
idList/id[118422]/idType: Executive Order 13662 Directive Determination — idList/id[118422]/idNumber: Subject to Directive 1
akaList/aka[29458]/uid: 29458
akaList/aka[29458]/type: a.k.a.
akaList/aka[29458]/category: strong
akaList/aka[29458]/lastName: LLC INSURANCE COMPANY SBERBANK INSURANCE
akaList/aka[29459]/uid: 29459
akaList/aka[29459]/type: a.k.a.
akaList/aka[29459]/category: strong
akaList/aka[29459]/lastName: SBERBANK STRAHOVANIE OOO SK
akaList/aka[29460]/uid: 29460
akaList/aka[29460]/type: a.k.a.
akaList/aka[29460]/category: strong
akaList/aka[29460]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
akaList/aka[29461]/uid: 29461
akaList/aka[29461]/type: a.k.a.
akaList/aka[29461]/category: strong
akaList/aka[29461]/lastName: SK SBERBANK STRAHOVANIE LLC
akaList/aka[29462]/uid: 29462
akaList/aka[29462]/type: f.k.a.
akaList/aka[29462]/category: strong
akaList/aka[29462]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
akaList/aka[55056]/uid: 55056
akaList/aka[55056]/type: a.k.a.
akaList/aka[55056]/category: strong
akaList/aka[55056]/lastName: SBERBANK INSURANCE IC LLC
akaList/aka[55057]/uid: 55057
akaList/aka[55057]/type: a.k.a.
akaList/aka[55057]/category: strong
akaList/aka[55057]/lastName: STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
akaList/aka[55058]/uid: 55058
akaList/aka[55058]/type: a.k.a.
akaList/aka[55058]/category: strong
akaList/aka[55058]/lastName: SBERBANK INSURANCE COMPANY LTD
addressList/address[28505]/uid: 28505
addressList/address[28505]/address1: 42 Bolshaya Yakimanka St., b. 1-2, office 209
addressList/address[28505]/city: Moscow
addressList/address[28505]/postalCode: 119049
addressList/address[28505]/country: Russia
addressList/address[28506]/uid: 28506
addressList/address[28506]/address1: 7 ul. Pavlovskaya
addressList/address[28506]/city: Moscow
addressList/address[28506]/country: Russia
addressList/address[52543]/uid: 52543
addressList/address[52543]/address1: 3 Poklonnaya Street, building 1, floor 1, office 3
addressList/address[52543]/city: Moscow
addressList/address[52543]/postalCode: 121170
addressList/address[52543]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV