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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Akcionernoe obshestvo «Strahovoe obshestvo gazovoi promyshlennosti» AO «SOGAZ»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 85

Information:

Address: St. Dobroslobodskaya, 19, Moscow, RUSSIAN FEDERATION
ID Document: 7736035485 (fiscalcode-National Fiscal Code) (TIN)
ID Document: 1027739820921 (regnumber-Registration Number) (OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Akcionernoe obshestvo «Strahovoe obshestvo gazovoi promyshlennosti» «SOGAZ»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 80

Information:

Address: St. Dobroslobodskaya, 19, Moscow, RUSSIAN FEDERATION
ID Document: 7736035485 (fiscalcode-National Fiscal Code) (TIN)
ID Document: 1027739820921 (regnumber-Registration Number) (OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions