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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-ФИНАНС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-ФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-ФИНАНС"				[sources]
Incorporation date	2003-04-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7724269288`				[sources]
KPP	`770801001`				[sources]
OGRN	`1037724019904`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ АКАДЕМИКА САХАРОВА Д. 10, Г.МОСКВА, 107078				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-ИНВЕСТ"	50	2016-12-06	2025-06-03

Directors
Director	Role	Start date	End date
ГЕОРГИЙ ВИКТОРОВИЧ НЕЧАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-06-23	-

Owners
Owner	Percentage held	Start date	End date
Gas Industry Insurance Company SOGAZ Disqualified · Export controlled · Sanctioned entity	100	2003-04-09	2023-11-20

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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