SBERBANK INSURANCE BROKER LLC
Name in Ukrainian
ТОВ «Страховий брокер Сбербанку»Name in Country of Registration
ООО «Страховой брокер Сбербанка»Country of Registration
RussiaRegistration data
1147746683468Tax number
7706810730
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 376/2024 від 24.06.2024
Date of Implementation of Sanctions
2015-12-22
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024CAPTAOn 24 February 2022, was added to the sanctions programme RUSSIA-EO14024.
On 06 April 2022, was added to the SDN List.