акционерное общество страховое общество газовой промышленности ао согаз
Sanciones
| 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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Noticias adversas
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Cargos
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Información adversa
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Preguntas frecuentes
1. ¿Tiene акционерное общество страховое общество газовой промышленности ао согаз sanciones internacionales?
Sí, акционерное общество страховое общество газовой промышленности ао согаз está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de акционерное общество страховое общество газовой промышленности ао согаз?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre акционерное общество страховое общество газовой промышленности ао согаз:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |