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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Soglasie Insurance Company Limited · Общество с ограниченной ответственностью "Страховая компания "Согласие" · Товариство з обмеженою відповідальністю "Страхова компанія "Согласіє" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "Sohlasiie" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706196090 | [sources] | |||
| OGRN | 1027700032700 | [sources] | |||
| Phone | +74957377329 | [sources] | |||
| Website | www.soglasie.ru | [sources] | |||
| Status | not available | [sources] | |||
| Address | Moscow, Russia · UL. GILYAROVSKOGO D. 42, MOSCOW, Russia, 129110 · UL. GILYAROVSKOGO D. 42, Moscow, 129110 · Російська Федерація, 129110, м. Москва, вул. Гіляровського, буд. 42 (Российская Федерация, 129110, г. Москва, ул. Гиляровского, д. 42). | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
au-dfat-8192-soglasie-insurance-company-limited · gb-fcdo-rus2530 · gb-hmt-16859 · ua-nsdc-33563-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-soglasieFor 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| UL. GILYAROVSKOGO D. 42, Moscow, 129110 | Russia | |
| Moscow, Russia | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Russia |