INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

Tipas	Organizacija
Sąrašo pavadinimas	Non-SDN (OFAC)
Programos (2)	UKRAINE-EO13662 RUSSIA-EO14024
Pastaba	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)
Paskelbimo data	31.12.2019

Pavardė/Vardas	INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
Visas vardas/Pavadinimas	INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	LLC INSURANCE COMPANY SBERBANK INSURANCE
Visas vardas/Pavadinimas	LLC INSURANCE COMPANY SBERBANK INSURANCE
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SBERBANK STRAHOVANIE OOO SK
Visas vardas/Pavadinimas	SBERBANK STRAHOVANIE OOO SK
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
Visas vardas/Pavadinimas	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SK SBERBANK STRAHOVANIE LLC
Visas vardas/Pavadinimas	SK SBERBANK STRAHOVANIE LLC
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
Visas vardas/Pavadinimas	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SBERBANK INSURANCE COMPANY LTD
Visas vardas/Pavadinimas	SBERBANK INSURANCE COMPANY LTD
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SBERBANK INSURANCE IC LLC
Visas vardas/Pavadinimas	SBERBANK INSURANCE IC LLC
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
Visas vardas/Pavadinimas	STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	42 Bolshaya Yakimanka St., b. 1-2, office 209
Miestas	Moscow
Šalis	Rusija
Pašto indeksas	1
Pilnas adresas	42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049, Russia

Gatvė	7 ul. Pavlovskaya
Miestas	Moscow
Šalis	Rusija
Pilnas adresas	7 ul. Pavlovskaya, Moscow, Russia

Gatvė	3 Poklonnaya Street, building 1, floor 1, office 3
Miestas	Moscow
Šalis	Rusija
Pašto indeksas	1
Pilnas adresas	3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170, Russia

Tipas	Registration ID: 1147746683479
Šalis	Rusija

Tipas	Tax ID No.: 7706810747
Šalis	Rusija

Tipas	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

Tipas	Executive Order 13662 Directive Determination -: Subject to Directive 1

Tipas	Listing Date (EO 14024 Directive 2):: 24 Feb 2022

Tipas	Effective Date (EO 14024 Directive 2):: 26 Mar 2022

Tipas	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Tipas	Secondary sanctions risk:: See Section 11 of Executive Order 14024.