общество с ограниченной ответственностью страховая компания согласие

Sanctioned

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Last update: 16/06/2026

Company name: общество с ограниченной ответственностью страховая компания согласие

Other names: Soglasie Insurance Company Limited, ооо ск согласие, Limited Liability Company Soglasie Insurance Company, общество с ограниченной ответственностью страховая компания согласие, Llc Soglasie Insurance Company, Soglasie Insurance Co Ltd, Soglasie Insurance

Aliases: общество с ограниченной ответственностью "страховая компания "согласие", товариство з обмеженою відповідальністю "страхова компанія "согласіє", Tovarystvo Z Obmezhenoiu Vidpovidalnistiu "strakhova Kompaniia "sohlasiie"

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
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-	SOGLASIE INSURANCE COMPANY LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SOGLASIE INSURANCE COMPANY LIMITED is or has been involv
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Frequently Asked Questions

1. Does общество с ограниченной ответственностью страховая компания согласие have any sanctions?

Yes, общество с ограниченной ответственностью страховая компания согласие is sanctioned by:

2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью страховая компания согласие?

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 общество с ограниченной ответственностью страховая компания согласие:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.