对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
GAS INDUSTRY INSURANCE COMPANY SOGAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/49161 uid: 49161 lastName: GAS INDUSTRY INSURANCE COMPANY SOGAZ sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[40261]/uid: 40261 idList/id[40261]/idType: Legal Entity Number idList/id[40261]/idNumber: 253400L5RQK7PU6R7J04 idList/id[40262]/uid: 40262 idList/id[40262]/idType: Registration Number idList/id[40262]/idNumber: 1027739820921 idList/id[40262]/idCountry: Russia idList/id[40263]/uid: 40263 idList/id[40263]/idType: Tax ID No. idList/id[40263]/idNumber: 7736035485 idList/id[40263]/idCountry: Russia idList/id[184248]/uid: 184248 idList/id[184248]/idType: Secondary sanctions risk: idList/id[184248]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[172670]/uid: 172670 idList/id[172670]/idType: Secondary sanctions risk: idList/id[172670]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76619]/uid: 76619 akaList/aka[76619]/type: a.k.a. akaList/aka[76619]/category: strong akaList/aka[76619]/lastName: SOGAZ INSURANCE akaList/aka[77302]/uid: 77302 akaList/aka[77302]/type: a.k.a. akaList/aka[77302]/category: strong akaList/aka[77302]/lastName: INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ addressList/address[73975]/uid: 73975 addressList/address[73975]/address1: PR-KT Akademika Sakharova D. 10 addressList/address[73975]/city: Moscow addressList/address[73975]/postalCode: 107078 addressList/address[73975]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GAS INDUSTRY INSURANCE COMPANY SOGAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS0771 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0771 OFSI Group ID: 14722 Name 6: Gas Industry Insurance Company SOGAZ Name type: Primary Name Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 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-industrial complex and metallurgy. As such, it is carrying on business in the financial services sector, a sector of strategic significance to the Russian Government, thereby obtaining a benefit from or supporting the Government of Russia. Furthermore, it provides insurance for the Kerch Bridge, thereby providing support to policies that could destabilise Ukraine or undermine the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 10 Akademika Sakharova av., Address Line 6: Moscow Address Postal Code: 107078 Address Country: Russia Phone number: +8 (800) 333-08-88 Date Designated: 15/03/2022 Type of entity: Russian Insurance Company (Joint stock company)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Gas Industry Insurance Company SOGAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/136170 fileGenerationDate: 23/10/2026 Entity_LogicalId: 136170 Entity_EU_ReferenceNumber: EU.7541.19 Entity_DesignationDate: 2022-02-28 Entity_Remark: (Date of UN designation: 2022-02-28) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-03-14 Entity_Regulation_EntryIntoForceDate: 2023-03-15 Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_WholeName: Akciju sabiedrība «Gas Industry Insurance Company SOGAZ» NameAlias_WholeName: Akcinė bendrovė „Gas Industry Insurance Company SOGAZ« NameAlias_WholeName: Akciová společnost „Gas Industry Insurance Company SOGAZ« NameAlias_WholeName: Aktiengesellschaft „Gas Industry Insurance Company SOGAZ« NameAlias_WholeName: Aktsiaselts „Gas Industry Insurance Company SOGAZ« NameAlias_WholeName: Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’ NameAlias_WholeName: Compagnie d’assurance de l’industrie du gaz SOGAZ NameAlias_WholeName: Compania de asigurări a industriei gazului SOGAZ NameAlias_WholeName: Compañía de Seguros de la Industria del Gas SOGAZ NameAlias_WholeName: Gas Industry Insurance Company SOGAZ NameAlias_WholeName: Il-kumpanija b’ishma konġunti «Gas Industry Insurance Company Sogaz» NameAlias_WholeName: Joint stock company «Gas Industry Insurance Company SOGAZ» NameAlias_WholeName: Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ NameAlias_WholeName: Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ» NameAlias_WholeName: sociedad anónima «Compañía de Seguros de la Industria del Gas SOGAZ» NameAlias_WholeName: società per azioni «Gas Industry Insurance Company SOGAZ» NameAlias_WholeName: société par actions «Gas Industry Insurance Company SOGAZ» NameAlias_WholeName: vennootschap op aandelen «Gas Industry Insurance Company SOGAZ» NameAlias_WholeName: Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ» NameAlias_NameLanguage: CS NameAlias_NameLanguage: DE NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: RO NameAlias_LogicalId: 136172 NameAlias_LogicalId: 136173 NameAlias_LogicalId: 136248 NameAlias_LogicalId: 136249 NameAlias_LogicalId: 136250 NameAlias_LogicalId: 136251 NameAlias_LogicalId: 136252 NameAlias_LogicalId: 152617 NameAlias_LogicalId: 152618 NameAlias_LogicalId: 152642 NameAlias_LogicalId: 152643 NameAlias_LogicalId: 152644 NameAlias_LogicalId: 152645 NameAlias_LogicalId: 152646 NameAlias_LogicalId: 152647 NameAlias_LogicalId: 152648 NameAlias_LogicalId: 152649 NameAlias_LogicalId: 152650 NameAlias_LogicalId: 152651 NameAlias_LogicalId: 152652 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-02-28 NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_EntryIntoForceDate: 2022-02-28 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_NumberTitle: 2022/336 (OJ L58) NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 Address_City: Moscow Address_Street: St. Dobroslobodskaya, 19 Address_ZipCode: 105066 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://sogaz.ru] PHONE[+7 8(495) 234-44-24 , +7 8 800 333 0 888] EMAIL[sogaz@sogaz.ru; cf@sogaz.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 151698 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-03-14 Address_Regulation_EntryIntoForceDate: 2023-03-15 Address_Regulation_NumberTitle: 2023/571 (OJ L75 I) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 Identification_Number: 1027739820921 (regnumber-Registration Number) (OGRN) Identification_Number: 7736035485 (fiscalcode-National Fiscal Code) (TIN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_LogicalId: 151696 Identification_LogicalId: 151697 Identification_RegulationLanguage: EN Identification_Remark: OGRN Identification_Remark: TIN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-03-14 Identification_Regulation_EntryIntoForceDate: 2023-03-15 Identification_Regulation_NumberTitle: 2023/571 (OJ L75 I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions