Lists of sanctions
3.143.111.52
29.04.2025 00:28:29

GAS INDUSTRY INSURANCE COMPANY SOGAZ

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 12.06.2024

Names (3)

Last name/Name GAS INDUSTRY INSURANCE COMPANY SOGAZ
Full name/Name GAS INDUSTRY INSURANCE COMPANY SOGAZ
Type Name
Last name/Name SOGAZ INSURANCE
Full name/Name SOGAZ INSURANCE
Type Alias
Quality Strong
Last name/Name INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ
Full name/Name INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ
Type Alias
Quality Strong

Addresses (1)

Street PR-KT Akademika Sakharova D. 10
City Moscow
Country Russian Federation
Postal code 1
Full address PR-KT Akademika Sakharova D. 10, Moscow, 107078, Russia

Identification documents (5)

Type Legal Entity Number: 253400L5RQK7PU6R7J04
Type Tax ID No.: 7736035485
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1027739820921
Country Russian Federation

Historical data

No records
Updated: 28.04.2025. 23:15
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