On official sanctions lists
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
16 names and spellings · found in 11 data sources · on 4 official sanctions lists
Also known as
- SK Sberbank Strakhovaniye OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
- SBERBANK INSURANCE IC LLC
- Limited Liability Company Insurance Company "Sberbank Insurance"
- SBERBANK STRAHOVANIE OOO SK
- INSURANCE COMPANY SBERBANK INSURANCE LLC
- Товариство з обмеженою відповідальністю Страхова компанія "Сбєрбанк страхування"
- STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
- LLC INSURANCE COMPANY SBERBANK INSURANCE
- SBERBANK INSURANCE COMPANY LTD
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
- Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование"
- SK SBERBANK STRAHOVANIE, LLC
- SK SBERBANK STRAHOVANIE LLC
- Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia"
Named on 4 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 16 names and spellings
- 14 identifiers (passport, tax and registration numbers)
- 16 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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