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Gas Industry Insurance Company SOGAZ

Public listed company · Sanctioned entity

Gas Industry Insurance Company SOGAZ is subject to sanctions. See the individual program listings below.

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“ · 23 more...				[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 · 9 more...				[sources]
Incorporation date	1995-03-22 · 2002-12-18				[sources]
Legal form	Russian Insurance Company (Joint stock company) · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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]
Website	sogaz.ru · www.sogaz.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	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 · 107078, м. Москва, просп. Академіка Сахарова, 10 (107078, г. Москва, просп. Академика Сахарова, 10) · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

www.sogaz.ru

— Australian Sanctions Consolidated List, 2023-04-20

OGRN: 1027739820921

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Joint stock company “Gas Industry Insurance Company SOGAZ” insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Email: sogaz@sogaz.ru; cf@sogaz.ru

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888

— Swiss SECO Sanctions/Embargoes, 2023-04-20

TIN: 7736035485

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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 Kertch au port de Taman et a réassuré la construction du pont du détroit de Kertch. Par conséquent, l’entité a contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui a compromis davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Téléphone: +7 8 495 234 44 24 ; +7 8 800 333 0 888 Site internet: https://sogaz.ru Courriel: sogaz@sogaz.ru ; cf@sogaz.ru OGRN: 1027739820921 NIF: 7736035485

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
St. Dobroslobodskaya, 19, Moscow, RUSSIAN FEDERATION, 105066 · St. Dobroslobodskaya, 19, Moscow, Russian Federation, 105066	Russia
10 Sakharov Boulevard, Moscow, 107078, Russia	-
PR-KT Akademika Sakharova D. 10, 107078 Moscow	Russia
10 Akademika Sakharova av, Moscow, 107078	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktsept" (Televiziinyi kanal Ren TV)	18	2017-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "СОГАЗ-ШЕКСНА"	100	2010-11-11	2012-05-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ МЕДИЦИНСКИЙ ЦЕНТР "СОГАЗ"	96.77	2003-04-10	-
Общество с ограниченной ответственностью "Страховая Компания СОГАЗ-ЖИЗНЬ"	100	2004-02-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ КОМПАНИЯ "АЛ-СО"	100	2014-11-28	2016-03-16
VTB INSURANCE LIMITED	100	2018-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛДАЙСКОЕ ПОДВОРЬЕ"	100	2014-03-31	-
Общество с ограниченной ответственностью "Страховая Компания СОГАЗ-ЖИЗНЬ"	100	2004-02-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ 3"	100	2021-03-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-БРОКЕР"	100	2003-04-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-МЕДСЕРВИС"	100	2003-04-09	-
Общество с ограниченной ответственностью "Страховая Компания СОГАЗ-ЖИЗНЬ"	100	2004-02-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ КОМПАНИЯ ЖАСО-ЛАЙФ"	100	2018-05-29	2018-08-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-ФИНАНС"	100	2003-04-09	-

Directors
Director	Role	Start date	End date
Ustinov Anton Alexeyevich	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-04-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-14	-
Federal Public Service Finance	UKR	2023-03-15	-
Direction Générale du Trésor	(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	19/2022	2022-01-21	2027-01-21
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
TREAS-OFAC	Reciprocal	2024-06-12	-
National Security and Defense Council	726/2022	2022-10-19	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: nz-ru-ent-84 · mc-freezes-8c62c028a842201ef3478ef8339737692edd8e8c · rupep-company-778 · nz-ru-ent-84-gas-industry-insurance-company-sogaz · ua-nazk-company-117 · gb-fcdo-rus0771 · ca-sema-1-part-2-263-ru-gas-industry-insurance-company-sogaz · ca-sema-887e856a888824ea46114c777588b9b3d4d8173f · fr-ga-4281 · ru-inn-7736035485 · usgsa-s4mrtxsv0 · ua-nsdc-16000-akcionerne-tovaristvo-strahove-tovaristvo-gazovoi-promislovosti · eu-fsf-eu-7541-19 · usgsa-s4mrtxt1v · au-dfat-6950-gas-industry-insurance-company-sogaz · lei-253400L5RQK7PU6R7J04 · ch-seco-51018 · ua-nabc-company-117-gas-industry-insurance-company-sogaz · ofac-49161 · usgsa-s4mrtl8xg · gb-hmt-14722

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
St. Dobroslobodskaya, 19, Moscow, RUSSIAN FEDERATION, 105066 · St. Dobroslobodskaya, 19, Moscow, Russian Federation, 105066	Russia
10 Sakharov Boulevard, Moscow, 107078, Russia	-
PR-KT Akademika Sakharova D. 10, 107078 Moscow	Russia
10 Akademika Sakharova av, Moscow, 107078	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktsept" (Televiziinyi kanal Ren TV)	18	2017-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "СОГАЗ-ШЕКСНА"	100	2010-11-11	2012-05-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ МЕДИЦИНСКИЙ ЦЕНТР "СОГАЗ"	96.77	2003-04-10	-
Общество с ограниченной ответственностью "Страховая Компания СОГАЗ-ЖИЗНЬ"	100	2004-02-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ КОМПАНИЯ "АЛ-СО"	100	2014-11-28	2016-03-16
VTB INSURANCE LIMITED	100	2018-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛДАЙСКОЕ ПОДВОРЬЕ"	100	2014-03-31	-
Общество с ограниченной ответственностью "Страховая Компания СОГАЗ-ЖИЗНЬ"	100	2004-02-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ 3"	100	2021-03-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-БРОКЕР"	100	2003-04-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-МЕДСЕРВИС"	100	2003-04-09	-
Общество с ограниченной ответственностью "Страховая Компания СОГАЗ-ЖИЗНЬ"	100	2004-02-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ КОМПАНИЯ ЖАСО-ЛАЙФ"	100	2018-05-29	2018-08-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОГАЗ-ФИНАНС"	100	2003-04-09	-

Directors
Director	Role	Start date	End date
Ustinov Anton Alexeyevich	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-04-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-14	-
Federal Public Service Finance	UKR	2023-03-15	-
Direction Générale du Trésor	(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	19/2022	2022-01-21	2027-01-21
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
TREAS-OFAC	Reciprocal	2024-06-12	-
National Security and Defense Council	726/2022	2022-10-19	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
La Principauté de Monaco	-	-	-