Limited Liability Company Soglasie Insurance Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC Soglasie Insurance Company est une compagnie d’assurance russe. Il s’agit d’un important assureur de navires transportant du pétrole brut russe, par la même facilitant et permettant les exportatio |
| - | LLC Soglasie Insurance Company is a Russian insurance company. It is an important insurer of vessels shipping Russian crude oil, thereby facilitating and enabling exports to third countries. The energ |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 30.7.1 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registratio |
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Frequently Asked Questions
1. Does Limited Liability Company Soglasie Insurance Company have any sanctions?
Yes, Limited Liability Company Soglasie Insurance Company is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Soglasie Insurance Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Limited Liability Company Soglasie Insurance Company: