акционерное общество страховое общество газовой промышленности ао согаз

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Company name: акционерное общество страховое общество газовой промышленности ао согаз

Nationality: RUS

Other names: акционерное общество страховое общество газовой промышленности ао согаз, Gas Industry Insurance Company Sogaz, Akciová Společnost Gas Industry Insurance Company Sogaz, Compagnie D'assurance De L'industrie Du Gaz Sogaz, Compañía De Seguros De La Industria Del Gas Sogaz, Compania De Asigurări A Industriei Gazului Sogaz, Przedsiębiorstwo Ubezpieczeniowe Przemysłu Gazowego Sogaz, Chuir Cuideachta Comhstoic Gas Industry Insurance Company Sogaz, Joint Stock Company Gas Industry Insurance Company Sogaz, Akciju Sabiedrība Gas Industry Insurance Company Sogaz, Société Par Actions Gas Industry Insurance Company Sogaz, Aktiengesellschaft Gas Industry Insurance Company Sogaz, Sociedad Anónima Compañía De Seguros De La Industria Del Gas Sogaz, Società Per Azioni Gas Industry Insurance Company Sogaz, Spółka Z Oo Przedsiębiorstwo Ubezpieczeniowe Przemysłu Gazowego Sogaz, Akcinė Bendrovė Gas Industry Insurance Company Sogaz, Vennootschap Op Aandelen Gas Industry Insurance Company Sogaz, Il-Kumpanija B'ishma Konġunti Gas Industry Insurance Company Sogaz, Aktsiaselts Gas Industry Insurance Company Sogaz, Sogaz Insurance, Insurance Company Of Gaz Industry Sogaz, Il-Kumpanija Bishma Konġunti Gas Industry Insurance Company Sogaz, Compagnie Dassurance De Lindustrie Du Gaz Sogaz

Aliases: Compagnie D'assurance De L'industrie Du Gaz Sogaz, страховое общество газовой промышленности согаз / ао согаз ао, Compagnie Dassurance De Lindustrie Du Gaz Sogaz, акционерное общество страховое общество газовой промышленности ао согаз, акционерное общество страховое общество газовой промышленности ао согаз'

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	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
-	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
-	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
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[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. Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888 Website: https://sogaz.ru Email: [email protected]; [email protected]
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888 Website: https://sogaz.ru Email: sogaz@
[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. Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888 Legal Address: Akademika Sakharov Ave., 1, bldg. 10, Moscow,
[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. Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888 Legal Address: Akademika Sakharov Ave., 1, bldg. 10,
[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. Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888 Website: https://sogaz.ru Email: [email protected]; cf@
-	(UK Sanctions List Ref):RUS0771 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati
-	JSC SOGAZ is a Russian Insurance company, and is the largest insurer in the Russian corporate sector. JSC SOGAZ provides insurance to the oil and gas sector, water and rail transport, military-industr
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Frequently Asked Questions

1. Does акционерное общество страховое общество газовой промышленности ао согаз have any sanctions?

Yes, акционерное общество страховое общество газовой промышленности ао согаз is sanctioned by:

2. Can I receive AML sanctions alerts on акционерное общество страховое общество газовой промышленности ао согаз?

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 акционерное общество страховое общество газовой промышленности ао согаз:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

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.