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Gas Industry Insurance Company SOGAZ

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAkciju 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“ · 24 more...[sources]
Other nameCompagnie d'assurance de l'industrie du gaz SOGAZ · Compagnie d’assurance de l’industrie du gaz SOGAZ · GAS INDUSTRY INSURANCE COMPANY SOGAZ · Gas industry insurance company JSC · INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ · 9 more...[sources]
Incorporation date · [sources]
Legal formRussian Insurance Company (Joint stock company) · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailcf@sogaz.ru · sogaz@sogaz.ru[sources]
INN7736035485[sources]
KPP770801001[sources]
LEI253400L5RQK7PU6R7J04[sources]
OGRN1027739820921[sources]
PermID4296030226[sources]
Phone+74952344424 · +74957392140 · +78003330888 · +8 (800) 333-08-88 · +8 (800) 333-08-88[sources]
Registration number1027739820921 · E8THFDSQECF3 · ERTWDM5BGZL5 · KABFMJY7N753[sources]
Reuters Instrument CodeSOGPI.RTS^E17[sources]
Stock ticker symbolsogp[sources]
Tax Number7736035485[sources]
Unique Entity IDE8THFDSQECF3 · ERTWDM5BGZL5 · KABFMJY7N753[sources]
Websitesogaz.ru · www.sogaz.ru[sources]
StatusACTIVE · Active[sources]
Address10 Akademika Sakharova av, Moscow, 107078 · 10 Akademika Sakharova av., Moscow, Russia, 107078 · 10 Sakharov Boulevard, Moscow, 107078, Russia · 10, Akademika Sakharova Street, Moscow, 107078, Russia, Moscow, RU-MOW, 107078 · 107078, Російська Федерація, м. Москва, просп. Академіка Сахарова, д. 10 · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

www.sogaz.ru

Australian Sanctions Consolidated List,

TIN: 7736035485

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

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

Swiss SECO Sanctions/Embargoes,

OGRN: 1027739820921

Swiss SECO Sanctions/Embargoes,

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 National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,719

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

Switzerland · SECO

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,559

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

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,463

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

Canada · Global Affairs Canada

French National Asset Freezing System5,284

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

US Trade Consolidated Screening List (CSL)21,858

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

Ukraine NSDC State Register of Sanctions18,089

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions113,594

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,337

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,602

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

Belgium · FOD

Monaco National Fund Freezing List5,250

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

PermID Open Data3,297

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

Legal Entity Identifier (LEI) Reference Data216,376

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: lei-253400L5RQK7PU6R7J04 · eu-fsf-eu-7541-19 · usgsa-s4mrtxt1v · nz-ru-ent-84 · rupep-company-778 · ofac-49161 · au-dfat-6950-gas-industry-insurance-company-sogaz · gb-hmt-14722 · fr-ga-4281 · usgsa-s4mrtl8xg · ch-seco-51018 · ua-nazk-company-117 · mc-freezes-8c62c028a842201ef3478ef8339737692edd8e8c · ru-inn-7736035485 · ua-nsdc-16000-akcionerne-tovaristvo-strahove-tovaristvo-gazovoi-promislovosti · ca-sema-887e856a888824ea46114c777588b9b3d4d8173f · ua-nabc-company-117-gas-industry-insurance-company-sogaz · usgsa-s4mrtxsv0 · nz-ru-ent-84-gas-industry-insurance-company-sogaz · gb-fcdo-rus0771 · ca-sema-1-part-2-263-ru-gas-industry-insurance-company-sogaz

For experts: raw data explorer