Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Akciju sabiedrība “Gas Industry Insurance Company SOGAZ” · Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“ · Akciová společnost „Gas Industry Insurance Company SOGAZ“ · Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“ · Aktsiaselts „Gas Industry Insurance Company SOGAZ“ · | [sources] | |||
Other name | Compagnie d'assurance de l'industrie du gaz SOGAZ · Compagnie d’assurance de l’industrie du gaz SOGAZ · GAS INDUSTRY INSURANCE COMPANY SOGAZ · Gas industry insurance company JSC · INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Russian Insurance Company (Joint stock company) · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
cf@sogaz.ru · sogaz@sogaz.ru | [sources] | ||||
INN | 7736035485 | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 253400L5RQK7PU6R7J04 | [sources] | |||
OGRN | 1027739820921 | [sources] | |||
PermID | 4296030226 | [sources] | |||
Phone | +74952344424 · +74957392140 · +78003330888 · +8 (800) 333-08-88 · +8 (800) 333-08-88 | [sources] | |||
Registration number | 1027739820921 · E8THFDSQECF3 · ERTWDM5BGZL5 · KABFMJY7N753 | [sources] | |||
Reuters Instrument Code | SOGPI.RTS^E17 | [sources] | |||
Stock ticker symbol | sogp | [sources] | |||
Tax Number | 7736035485 | [sources] | |||
Unique Entity ID | E8THFDSQECF3 · ERTWDM5BGZL5 · KABFMJY7N753 | [sources] | |||
Website | sogaz.ru · www.sogaz.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 10 Akademika Sakharova av, Moscow, 107078 · 10 Akademika Sakharova av., Moscow, Russia, 107078 · 10 Sakharov Boulevard, Moscow, 107078, Russia · 10, Akademika Sakharova Street, Moscow, 107078, Russia, Moscow, RU-MOW, 107078 · 107078, Російська Федерація, м. Москва, просп. Академіка Сахарова, д. 10 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
nz-ru-ent-84
· nz-ru-ent-84-gas-industry-insurance-company-sogaz
· ch-seco-51018
· ua-nabc-company-117-gas-industry-insurance-company-sogaz
· gb-fcdo-rus0771
· fr-ga-4281
· usgsa-s4mrtl8xg
· mc-freezes-8c62c028a842201ef3478ef8339737692edd8e8c
· ca-sema-887e856a888824ea46114c777588b9b3d4d8173f
· ca-sema-1-part-2-263-ru-gas-industry-insurance-company-sogaz
· eu-fsf-eu-7541-19
· ua-nsdc-16000-akcionerne-tovaristvo-strahove-tovaristvo-gazovoi-promislovosti
· usgsa-s4mrtxsv0
· gb-hmt-14722
· usgsa-s4mrtxt1v
· rupep-company-778
· ofac-49161
· ru-inn-7736035485
· au-dfat-6950-gas-industry-insurance-company-sogaz
· ua-nazk-company-117
· lei-253400L5RQK7PU6R7J04
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СОГАЗ-ФИНАНС" | 100 | - | ||
ООО "МЕЖДУНАРОДНЫЙ МЕДИЦИНСКИЙ ЦЕНТР "СОГАЗ" | 96.77 | - | ||
ООО "СТРАХОВАЯ КОМПАНИЯ СОГАЗ-ЖИЗНЬ" | 100 | - | ||
ООО "СТРАХОВАЯ КОМПАНИЯ ЖАСО-ЛАЙФ" | 100 | |||
ООО "СОГАЗ-БРОКЕР" | 100 | - | ||
ООО "СТРАХОВАЯ КОМПАНИЯ "АЛ-СО" | 100 | |||
ООО "СТРАХОВАЯ КОМПАНИЯ СОГАЗ-ЖИЗНЬ" | 100 | - | ||
VTB INSURANCE LIMITED Sanctioned entity | 100 | - | ||
ООО "ТРАСТ 3" | 100 | - | ||
ООО "СТРАХОВАЯ КОМПАНИЯ СОГАЗ-ЖИЗНЬ" | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktsept" (Televiziinyi kanal Ren TV) Sanctioned entity | 18 | - | ||
ООО "СОГАЗ-МЕДСЕРВИС" | 100 | - | ||
ООО "ВАЛДАЙСКОЕ ПОДВОРЬЕ" | 100 | - | ||
ООО СТРАХОВАЯ КОМПАНИЯ "СОГАЗ-ШЕКСНА" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ustinov Anton Alexeyevich Person of interest | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |