OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

🇷🇺RussiaCovered Nation18751

FEOC Flagged

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER#18751

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LLC INSURANCE BROKER OF SBERBANKSBERBANK INSURANCE BROKER LLCOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKAOOO STRAKHOVOI BROKER SBERBANKA

Known 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

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. 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; Registration ID 1147746683468 (Russia); Tax ID No. 7706810730 (Russia); 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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18751",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18751",
  "entity_name": "LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LLC INSURANCE BROKER OF SBERBANK",
    "SBERBANK INSURANCE BROKER LLC",
    "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA",
    "OOO STRAKHOVOI BROKER SBERBANKA"
  ],
  "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"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18751",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. 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; Registration ID 1147746683468 (Russia); Tax ID No. 7706810730 (Russia); 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.",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.