INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: insurance company sberbank insurance limited liability company · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.93
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERsanctioned_entity · trigram 0.86
INSURANCE ASSOCIATION OF CONNECTICUT POLITICAL ACTION COMMITTEEpac · head-token 0.85
INSURANCE COALITION OF AMERICA POLITICAL ACTION COMMITTEEpac · head-token 0.85
INSURANCE GROUP NON-AFFILIATED POLITICAL ACTION COMMITTEE; THEpac · head-token 0.85
INSURANCE SERVICES OFFICE INC PACpac · head-token 0.85
INSURANCE JSC DALLBOGG: LIFE AND HEALTH ADlobbying_client · head-token 0.85
INSURANCE WATCHDOG COALITIONlobbying_client · head-token 0.85
INSURANCE SERVICES OFFICE, INC.contractor · head-token 0.85
Insurance & Financial Communicators Associationnonprofit · head-token 0.85
Insurance & Financial Communicators Associationnonprofit · head-token 0.85
Insurance Advertising Compliance Associationnonprofit · head-token 0.85
Insurance Agents & Brokers Of Maryland Incnonprofit · head-token 0.85
Insurance Agents & Brokers Of Maryland Incnonprofit · head-token 0.85
Insurance Agents And Brokers Of Pennsylvania Incnonprofit · head-token 0.85
Insurance Alliance Of Michigannonprofit · head-token 0.85
Insurance Appraisal And Umpire Associationnonprofit · head-token 0.85
Insurance Appraisal And Umpire Associationnonprofit · head-token 0.85
Insurance Association Of Connecticutnonprofit · head-token 0.85
Insurance Attorney Associationnonprofit · head-token 0.85
Insurance Auditors Association Of The Southeastnonprofit · head-token 0.85
Insurance Auditors Association Of The Southeastnonprofit · head-token 0.85
Insurance Auditors Association Of The Westnonprofit · head-token 0.85
Insurance Auditors Association Of The Westnonprofit · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	18750	INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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