GAS INDUSTRY INSURANCE COMPANY SOGAZ

Restricted

GAS INDUSTRY INSURANCE COMPANY SOGAZ is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : PR-KT Akademika Sakharova D. 10 Moscow Russia 107078

Address 3 : PR-KT Akademika Sakharova D. 10 Moscow 107078 Russi

Address 4 : 10 Akademika Sakharova av Moscow , Russia , 107078

Address 5 : 10 Sakharov Boulevard, Moscow, 107078, Russia

Address 6 : St. Dobroslobodskaya, 19 , Russian Federation , 105066

Address 7 : 10, Akademika, Sakharova, av, Moscow, Russia, 107078

Address 8 : 10, Akademika, Sakharova, av., Moscow, Russia, 107078

ID Details

ID NUMBER : 253400L5RQK7PU6R7J04

ID TYPE : Legal Entity Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027739820921

ID TYPE : Registration Number

ID NUMBER : 7736035485

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

ID NUMBER : 7736035485

ID TYPE : TIN Number

ID NUMBER : 1027739820921

ID TYPE : SRN Number

View Notes

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GAS INDUSTRY INSURANCE COMPANY SOGAZ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 3, 2022	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 15, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 15, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 15, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 14, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Feb 8, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active
Canada Restricted Parties - Russia	Global Affairs Canada	Nov 11, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active