LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

Also known as

• LLC INSURANCE BROKER OF SBERBANK · a.k.a.
• SBERBANK INSURANCE BROKER LLC · a.k.a.
• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · a.k.a.
• OOO STRAKHOVOI BROKER SBERBANKA · a.k.a.

Addresses

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

Identifiers

• Registration ID: 1147746683468 (Russia)
• Tax ID No.: 7706810730 (Russia)
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• 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
• Listing Date (EO 14024 Directive 2):: 24 Feb 2022
• Effective Date (EO 14024 Directive 2):: 26 Mar 2022
• Executive Order 13662 Directive Determination -: Subject to Directive 1

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)