Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ” on a sanctions list?

Q: Is sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ” on a sanctions list?

Yes. sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ” is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ” appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/14/2023.

→ Screen a different name Get audit-ready reports

Record summary

sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ” is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 19 recorded aliases; 1 address record; 2 identifiers. The publishing authority's listing date on file is 3/14/2023.

Aliases (19)

Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“·akasociété par actions “Gas Industry Insurance Company SOGAZ”·akaAkciju sabiedrība “Gas Industry Insurance Company SOGAZ”·akaJoint stock company “Gas Industry Insurance Company SOGAZ”·akaIl-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz”·akaChuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’·akaАкционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»·akavennootschap op aandelen “Gas Industry Insurance Company SOGAZ”·akaAkcinė bendrovė „Gas Industry Insurance Company SOGAZ“·akaSpółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ”·akasocietà per azioni “Gas Industry Insurance Company SOGAZ”·akaAktsiaselts „Gas Industry Insurance Company SOGAZ“·akaAkcinė bendrovė „Gas Industry Insurance Company SOGAZ“·akaCompania de asigurări a industriei gazului SOGAZ·akaGas Industry Insurance Company SOGAZ·akaAkciová společnost „Gas Industry Insurance Company SOGAZ“·akaCompañía de Seguros de la Industria del Gas SOGAZ·akaCompagnie d’assurance de l’industrie du gaz SOGAZ·akaPrzedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ·aka

Addresses

St. Dobroslobodskaya, 19, Moscow, 105066, RUSSIAN FEDERATION

ID Documents

Registration Number: 1027739820921 · UNKNOWN
National Fiscal Code: 7736035485 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ” on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/14/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

More parties on EU Consolidated Financial Sanctions

Browse all →