SOGLASIE INSURANCE COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 09.05.2025 |
Names (1)
| Last name/Name | SOGLASIE INSURANCE COMPANY LIMITED |
|---|---|
| Full name/Name | SOGLASIE INSURANCE COMPANY LIMITED |
| Type | Primary name |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (2)
| Type | Phone Number: +7 495 7377329 |
|---|
| Type | Website: www.soglasie.ru |
|---|
Notes (1)
| SOGLASIE INSURANCE COMPANY LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SOGLASIE INSURANCE COMPANY LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 09.05.2025 |
Historical data
No records
Updated: 11.05.2025. 08:15
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