LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER Local OFAC SDN index

Organization · RU · program US-UKRRUS-REL · verify with Treasury ↗

Why on the list

UKRAINE-EO13662 - Executive Order 14024 (Russia) - Executive Order 13662 (Ukraine) - 2022-03-26

Key facts

Local record ID: 2133353581
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: RU
Aliases tracked: 4

Aliases / AKAs

LLC INSURANCE BROKER OF SBERBANK (a.k.a.)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA (a.k.a.)
OOO STRAKHOVOI BROKER SBERBANKA (a.k.a.)
Sberbank Insurance Broker LLC (a.k.a.)

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