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Gas Industry Insurance Company SOGAZ

Public listed company · Sanctioned entity

Gas Industry Insurance Company SOGAZ is subject to sanctions. See the individual program listings below.

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“ · 21 more...				[sources]
Other name	Compagnie d'assurance de l'industrie du gaz SOGAZ · Gas industry insurance company JSC · JSC Sogaz · Sogaz JSC · АО Страховое общество Газовой Промышленности «СОГАЗ» / АО «СОГАЗ» · 3 more...				[sources]
Incorporation date	1995-03-22 · 2002-12-18				[sources]
Legal form	Russian Insurance Company (Joint stock company) · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739820921`				[sources]
E-Mail	cf@sogaz.ru · sogaz@sogaz.ru				[sources]
INN	`7736035485`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770801001`				[sources]
LEI	253400L5RQK7PU6R7J04				[sources]
OGRN	`1027739820921`				[sources]
PermID	`4296030226`				[sources]
Phone	+74952344424 · +74957392140 · +78003330888 · +8 (800) 333-08-88				[sources]
Reuters Instrument Code	`SOGPI.RTS^E17`				[sources]
Stock ticker symbol	`sogp`				[sources]
Tax Number	`7736035485`				[sources]
Website	sogaz.ru · www.sogaz.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	10 Sakharov Boulevard, Moscow, 107078, Russia · 10, Akademika Sakharova Street, Moscow, 107078, Russia, Moscow, 107078 · 107078, Moscow, Academician Sakharova Ave., 10, Russia · 107078, Российская Федерация, г. Москва, пр-т Академика Сахарова, д. 10 · 107078, Російська Федерація, м. Москва, пр-т Академіка Сахарова, буд. 10 · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-04				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

www.sogaz.ru

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

OGRN: 1027739820921

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888

— Swiss SECO Sanctions/Embargoes, 2023-04-20

TIN: 7736035485

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Email: sogaz@sogaz.ru; cf@sogaz.ru

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
St. Dobroslobodskaya, 19, 105066, Moscou, Fédération de Russie · St. Dobroslobodskaya, 19, Moscow, RUSSIAN FEDERATION, 105066 · St. Dobroslobodskaya, 19, Moscow, Russian Federation, 105066	Russia
10 Sakharov Boulevard, Moscow, 107078, Russia	-
10 Akademika Sakharova av, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ МЕДИЦИНСКИЙ ЦЕНТР "СОГАЗ"	96.77	2003-04-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ 3"	100	2021-03-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛДАЙСКОЕ ПОДВОРЬЕ"	100	2014-03-31	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "VTB-Strakhuvannia" (Obshchestvo s ohranychennoi otvetstvennostiu Strakhovaia kompanyia "VTB Strakhovanye", Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "VTB Strakhuvannia")	100	2018-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ КОМПАНИЯ "АЛ-СО"	100	2014-11-28	2016-03-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "СОГАЗ-ШЕКСНА"	100	2010-11-11	2012-05-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-БРОКЕР"	100	2003-04-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ КОМПАНИЯ ЖАСО-ЛАЙФ"	100	2018-05-29	2018-08-01
Общество с ограниченной ответственностью "Страховая Компания СОГАЗ-ЖИЗНЬ"	100	2004-02-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-ФИНАНС"	100	2003-04-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktsept", televiziinyi kanal "Ren TV"	18	2017-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-МЕДСЕРВИС"	100	2003-04-09	-

Directors
Director	Role	Start date	End date
USTINOV Anton Alekseevich	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-04-11	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-14	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-03-15	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	-
European External Action Service	UKR	2023-03-15	-
National Security and Defense Council	19/2022	2022-01-21	2027-01-21
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-04	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ru-inn-7736035485 · rupep-company-778 · gb-hmt-14722 · ca-sema-1-part-2-263-ru-gas-industry-insurance-company-sogaz · ua-nsdc-16000-akcionerne-tovaristvo-strahove-tovaristvo-gazovoi-promislovosti · ua-nazk-company-117 · fr-ga-4281 · nz-ru-ent-84 · ua-nabc-company-117-gas-industry-insurance-company-sogaz · ch-seco-51018 · nz-ru-ent-84-gas-industry-insurance-company-sogaz · lei-253400L5RQK7PU6R7J04 · au-dfat-6950-gas-industry-insurance-company-sogaz · eu-fsf-eu-7541-19

For experts: raw data explorer

Factsheet Descriptions Data sources

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