Statements: Gas Industry Insurance Company SOGAZ

Canonical ID: NK-6VbLUDHV38j7XMRGYbNTfn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPR-KT Akademika Sakharova D. 10, 107078 Moscowengus_ofac_sdnofac-49161
Organization:addressEntityaddr-b559852e314a4d33e550aa0486f8c4beb269bc74engus_ofac_sdnofac-49161
Organization:aliasInsurance Company of Gaz Industry Sogazengus_ofac_sdnofac-49161
Organization:aliasSogaz Insuranceengus_ofac_sdnofac-49161
Organization:countryruengus_ofac_sdnofac-49161
Organization:idf6c9b1fa52bc528f2590b8e9171f7c629ae57386engus_ofac_sdnofac-49161
Organization:leiCode253400L5RQK7PU6R7J04engus_ofac_sdnofac-49161
Organization:nameGAS INDUSTRY INSURANCE COMPANY SOGAZengus_ofac_sdnofac-49161
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49161
Organization:registrationNumber1027739820921engus_ofac_sdnofac-49161
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49161engus_ofac_sdnofac-49161
Organization:taxNumber7736035485engus_ofac_sdnofac-49161
Organization:topicssanctionengus_ofac_sdnofac-49161
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