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SOGLASIE INSURANCE COMPANY LIMITED

Sanctioned entity
TypeOrganization[sources]
NameSOGLASIE INSURANCE COMPANY LIMITED · Soglasie Insurance Company Limited · Общество с ограниченной ответственностью "Страховая компания "Согласие" · Товариство з обмеженою відповідальністю "Страхова компанія "Согласіє"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "Sohlasiie"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706196090[sources]
OGRN1027700032700[sources]
Phone+74957377329[sources]
Websitewww.soglasie.ru[sources]
Statusnot available[sources]
AddressMoscow, 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]
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Relationships

Data sources

UK FCDO Sanctions List6,334

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

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,848

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

Australia · DFAT


Source data IDs: ua-nsdc-33563-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-soglasie · gb-hmt-16859 · gb-fcdo-rus2530 · au-dfat-8192-soglasie-insurance-company-limited

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