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Canonical ID: NK-6VbLUDHV38j7XMRGYbNTfn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | www.sogaz.ru | au_dfat_sanctions | au-dfat-6950-gas-industry-insurance-company-sogaz | ||||
LegalEntity:notes | TIN: 7736035485 | ch_seco_sanctions | ch-seco-51018 | ||||
LegalEntity:notes | OGRN: 1027739820921 | ch_seco_sanctions | ch-seco-51018 | ||||
LegalEntity:notes | Email: sogaz@sogaz.ru; cf@sogaz.ru | ch_seco_sanctions | ch-seco-51018 | ||||
LegalEntity:notes | Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888 | ch_seco_sanctions | ch-seco-51018 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-51018 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-njok1odo58pddr0b1tebpbusp5a | |||
LegalEntity:notes | (also SOGAZ INSURANCE, INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ) | eng | us_sam_exclusions | usgsa-s4mrtl8xg | |||
LegalEntity:notes | (also GAS INDUSTRY INSURANCE COMPANY SOGAZ) | eng | us_sam_exclusions | usgsa-s4mrtxt1v | |||
LegalEntity:notes | (also GAS INDUSTRY INSURANCE COMPANY SOGAZ) | eng | us_sam_exclusions | usgsa-s4mrtxsv0 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0771 | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-4281 | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-8c62c028a842201ef3478ef8339737692edd8e8c | |||