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 |
www.sogaz.ru
Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888
OGRN: 1027739820921
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.
TIN: 7736035485
Email: sogaz@sogaz.ru; cf@sogaz.ru
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.
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
· ru-inn-7736035485
· eu-fsf-eu-7541-19
· nz-ru-ent-84-gas-industry-insurance-company-sogaz
· ch-seco-51018
· ca-sema-887e856a888824ea46114c777588b9b3d4d8173f
· usgsa-s4mrtxsv0
· ua-nsdc-16000-akcionerne-tovaristvo-strahove-tovaristvo-gazovoi-promislovosti
· ua-nazk-company-117
· au-dfat-6950-gas-industry-insurance-company-sogaz
· usgsa-s4mrtxt1v
· ua-nabc-company-117-gas-industry-insurance-company-sogaz
· ca-sema-1-part-2-263-ru-gas-industry-insurance-company-sogaz
· ofac-49161
· gb-fcdo-rus0771
· fr-ga-4281
· mc-freezes-8c62c028a842201ef3478ef8339737692edd8e8c
· gb-hmt-14722
· rupep-company-778
· lei-253400L5RQK7PU6R7J04
· usgsa-s4mrtl8xg
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 "МЕЖДУНАРОДНЫЙ МЕДИЦИНСКИЙ ЦЕНТР "СОГАЗ" | 96.77 | - | ||
ООО "СТРАХОВАЯ КОМПАНИЯ ЖАСО-ЛАЙФ" | 100 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktsept" (Televiziinyi kanal Ren TV) Sanctioned entity | 18 | - | ||
ООО СТРАХОВАЯ КОМПАНИЯ "СОГАЗ-ШЕКСНА" | 100 | |||
ООО "СТРАХОВАЯ КОМПАНИЯ СОГАЗ-ЖИЗНЬ" | 100 | - | ||
ООО "СОГАЗ-БРОКЕР" | 100 | - | ||
ООО "СТРАХОВАЯ КОМПАНИЯ СОГАЗ-ЖИЗНЬ" | 100 | - | ||
ООО "СОГАЗ-МЕДСЕРВИС" | 100 | - | ||
ООО "ВАЛДАЙСКОЕ ПОДВОРЬЕ" | 100 | - | ||
VTB INSURANCE LIMITED Sanctioned entity | 100 | - | ||
ООО "СОГАЗ-ФИНАНС" | 100 | - | ||
ООО "СТРАХОВАЯ КОМПАНИЯ СОГАЗ-ЖИЗНЬ" | 100 | - | ||
ООО "СТРАХОВАЯ КОМПАНИЯ "АЛ-СО" | 100 | |||
ООО "ТРАСТ 3" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ustinov Anton Alexeyevich Person of interest | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |