| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akciju sabiedrība “Gas Industry Insurance Company SOGAZ” · Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“ · Akciová společnost „Gas Industry Insurance Company SOGAZ“ · Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“ · Aktsiaselts „Gas Industry Insurance Company SOGAZ“ · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Strakhove tovarystvo hazovoyi promyslovosti" · Compagnie d'assurance de l'industrie du gaz SOGAZ · Compagnie d’assurance de l’industrie du gaz SOGAZ · Insurance Company of Gaz Industry Sogaz · JSC Sogaz · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | JSC · Russian Insurance Company (Joint stock company) · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| cf@sogaz.ru · sogaz@sogaz.ru | [sources] | ||||
| INN | 7736035485 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| LEI | 253400L5RQK7PU6R7J04 | [sources] | |||
| OGRN | 1027739820921 | [sources] | |||
| PermID | 4296030226 | [sources] | |||
| Phone | +74952344424 · +74957392140 · +78003330888 · +8 (800) 333-08-88 · +8 (800) 333-08-88 | [sources] | |||
| Registration number | 1027739820921 | [sources] | |||
| Reuters Instrument Code | SOGPI.RTS^E17 | [sources] | |||
| Stock ticker symbol | sogp | [sources] | |||
| Tax Number | 7736035485 | [sources] | |||
| Unique Entity ID | E8THFDSQECF3 · ERTWDM5BGZL5 · KABFMJY7N753 | [sources] | |||
| Website | sogaz.ru · www.sogaz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 0 · 1 · 10 Akademika Sakharova Av., Moscow, Russia, 107078 · 10 Akademika Sakharova av, Moscow, 107078 · 10 Akademika Sakharova av., Moscow, Russia, 107078 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
www.sogaz.ru
OGRN: 1027739820921
Email: sogaz@sogaz.ru; cf@sogaz.ru
TIN: 7736035485
Joint stock company “Gas Industry Insurance Company SOGAZ” insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.
Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888
La société par actions “Gas Industry Insurance Company SOGAZ” (Compagnie d’assurance de l’industrie du gaz SOGAZ) a assuré la construction de l’infrastructure ferroviaire reliant le pont du détroit de Kertch au port de Taman et a réassuré la construction du pont du détroit de Kertch. Par conséquent, l’entité a contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui a compromis davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Téléphone: +7 8 495 234 44 24 ; +7 8 800 333 0 888 Site internet: https://sogaz.ru Courriel: sogaz@sogaz.ru ; cf@sogaz.ru OGRN: 1027739820921 NIF: 7736035485
(also SOGAZ INSURANCE, INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ)
(also GAS INDUSTRY INSURANCE COMPANY SOGAZ)
(also GAS INDUSTRY INSURANCE COMPANY SOGAZ)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
au-dfat-6950-gas-industry-insurance-company-sogaz · tw-shtc-9551ef091ef7af9f9776f6ec5530d623b130d24c · gb-fcdo-rus0771 · ca-sema-887e856a888824ea46114c777588b9b3d4d8173f · nz-ru-ent-84-gas-industry-insurance-company-sogaz · ua-nsdc-16000-akcionerne-tovaristvo-strahove-tovaristvo-gazovoi-promislovosti · usgsa-s4mrtxsv0 · ru-inn-7736035485 · gb-hmt-14722 · fr-ga-4281 · lei-253400L5RQK7PU6R7J04 · usgsa-s4mrtl8xg · tw-shtc-e77f313dfe917c65849a15d176967738edd38384 · nz-ru-ent-84 · ofac-49161 · usgsa-s4mrtxt1v · eu-fsf-eu-7541-19 · ca-sema-1-part-2-263-ru-gas-industry-insurance-company-sogaz · gb-coh-njok1odo58pddr0b1tebpbusp5a · gem-own-e100002004465 · mc-freezes-8c62c028a842201ef3478ef8339737692edd8e8c · ch-seco-51018For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| PR-KT Akademika Sakharova D. 10, 107078 Moscow | Russia | |
| St. Dobroslobodskaya, 19, Moscow, RUSSIAN FEDERATION, 105066 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-БРОКЕР" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ustinov Anton Alexeyevich Politician | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsept | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Russia |
| 10 Akademika Sakharova av, Moscow, 107078 | Russia |
| 10 Sakharov Boulevard, Moscow, 107078, Russia | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ КОМПАНИЯ ЖАСО-ЛАЙФ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-ФИНАНС" | 100 |
| Публичное акционерное общество "СИБУР Холдинг" | 10.63 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛДАЙСКОЕ ПОДВОРЬЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛДАЙСКОЕ ПОДВОРЬЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ 3" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛДАЙСКОЕ ПОДВОРЬЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-БРОКЕР" | 100 |
| Akvila | - | - | - |
| SG-Invest | - | - | - |
| Gazprom Gazoraspredelenie | - | - | - |