{"id":"1b334b7d-2dba-4153-a882-905c6bcd86a4","entityType":"company","canonicalName":"INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"42 Bolshaya Yakimanka St., b. 1-2, office 209","addressCity":"Moscow","addressPostalCode":"119049","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:38.772Z","updatedAt":"2026-09-05T21:05:44.757Z","aliases":[{"id":"fd13e1f8-5be1-421f-8d97-ef7289c194b1","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","name":"INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.774Z","source":{"name":"OFAC SDN"}},{"id":"e6398034-a383-4901-adee-e1d1f0cfeebe","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","name":"LLC INSURANCE COMPANY SBERBANK INSURANCE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.777Z","source":{"name":"OFAC SDN"}},{"id":"876671d8-3c30-4000-8839-b43307d76d2a","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","name":"SBERBANK STRAHOVANIE OOO SK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.779Z","source":{"name":"OFAC SDN"}},{"id":"318b8f90-f3b7-4cfb-8305-bcf303c4759d","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.782Z","source":{"name":"OFAC SDN"}},{"id":"96a67f93-35ce-4d59-aacd-154c013ab890","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","name":"SK SBERBANK STRAHOVANIE LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.784Z","source":{"name":"OFAC SDN"}},{"id":"40ad2c7d-58e2-4366-b754-54b7e825180a","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.787Z","source":{"name":"OFAC SDN"}},{"id":"5a75a3a4-5a1c-467c-ba69-81ea3c421867","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","name":"SBERBANK INSURANCE IC LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.789Z","source":{"name":"OFAC SDN"}},{"id":"f6e0301f-3dc2-410e-b6c2-71b2c61e121c","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","name":"STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.791Z","source":{"name":"OFAC SDN"}},{"id":"c105bdf1-9b0d-461b-9a0d-d5231b3091e6","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","name":"SBERBANK INSURANCE COMPANY LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.794Z","source":{"name":"OFAC SDN"}},{"id":"8db12f5d-3841-48e6-aab1-a9808153ba8d","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","name":"Sberbank Insurance IC LLC","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.634Z","source":{"name":"US Consolidated Screening List"}},{"id":"3d0d0dd0-5a72-4001-bb34-ecf969b391ea","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","name":"Strakhovaya Kompaniya Sberbank Strakhovanie","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.636Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"2ea95152-860c-4fac-afac-1bd115afb257","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","type":"tax_id","value":"7706810747","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.796Z","source":{"name":"OFAC SDN"}},{"id":"1684d676-e0e8-483a-af26-752174151648","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","type":"reg_number","value":"1147746683479","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.641Z","source":{"name":"US Consolidated Screening List"}}],"sanctions":[{"id":"6b798e72-5bef-48eb-8aee-77eb95813492","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:17.489Z","lastSeenAt":"2026-10-21T12:31:01.955Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"8e2c0fea960415185f328ae9","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"2288a5ea-d803-4540-abbf-5ac533851a36","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","regime":"US CSL (SSI)","program":"RUSSIA-EO14024","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.650Z","lastSeenAt":"2026-10-19T07:02:48.278Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18750","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"1486657b-4ad1-4cbe-86c1-67d094787eb1","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.647Z","lastSeenAt":"2026-10-19T07:02:48.272Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18750","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"242be15c-6867-44b4-88fa-1e55778213d2","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","regime":"OFAC (non-SDN)","program":"RUSSIA-EO14024","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:54.266Z","lastSeenAt":"2026-10-19T04:11:28.834Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18750","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"ac4e9089-0de1-45e4-9899-58a9e5f78d08","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:54.255Z","lastSeenAt":"2026-10-19T04:11:28.828Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18750","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"b38a3bb5-8831-4a14-8c8b-581d53862632","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.804Z","lastSeenAt":"2026-10-19T04:00:57.691Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18750","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"e90b7c97-6ce4-4e61-ac63-4db8137a6bec","entityId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.802Z","lastSeenAt":"2026-10-19T04:00:57.685Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18750","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8e2c0fea960415185f328ae9","fetchedAt":"2026-10-21T12:31:01.952Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"SSI-18750","fetchedAt":"2026-10-19T07:02:48.268Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"18750","fetchedAt":"2026-10-19T04:11:28.823Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}},{"externalId":"18750","fetchedAt":"2026-10-19T04:00:57.680Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"c9163393-14b2-4c9e-9488-bec89ba1ae4d","parentId":"e37c16ed-7bea-4684-9898-af551e4de3ca","childId":"1b334b7d-2dba-4153-a882-905c6bcd86a4","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:39.455Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:22:39.454Z","confidence":"medium","documentUrl":null,"parent":{"id":"e37c16ed-7bea-4684-9898-af551e4de3ca","canonicalName":"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}