LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
Saraksts
| References Nr. | 18751 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | 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) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER |
|---|---|
| Vārds/Nosaukums | LLC INSURANCE BROKER OF SBERBANK |
| Vārds/Nosaukums | SBERBANK INSURANCE BROKER LLC |
| Vārds/Nosaukums | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA |
| Vārds/Nosaukums | OOO STRAKHOVOI BROKER SBERBANKA |
Adreses
| Iela | 42 Bolshaya Yakimanka St., b. 1-2, office 206 |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 119049 |
| Valsts | Russia |
| Pilna adrese | 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow , 119049, Russia |
| Iela | 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30 |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 121096 |
| Valsts | Russia |
| Pilna adrese | 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow , 121096, Russia |
Identifikācijas dokumenti
| Veids | Registration ID 1147746683468 |
|---|---|
| Valsts | Russia |
| Veids | Tax ID No. 7706810730 |
|---|---|
| Valsts | Russia |
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | 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 |
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| Veids | Listing Date (EO 14024 Directive 2): 24 Feb 2022 |
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| Veids | Effective Date (EO 14024 Directive 2): 26 Mar 2022 |
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| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
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Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.