Lists › EU Consolidated › eu_fsf-EU.7541.19
Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’
Organization on the EU Consolidated Financial Sanctions List, listed March 15, 2023. Source reference EU.7541.19.
Programs
Names and aliases
| Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’ | primary |
| Compania de asigurări a industriei gazului SOGAZ | alias (strong) |
| Joint stock company “Gas Industry Insurance Company SOGAZ” | alias (strong) |
| Akciju sabiedrība “Gas Industry Insurance Company SOGAZ” | alias (strong) |
| société par actions “Gas Industry Insurance Company SOGAZ” | alias (strong) |
| Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“ | alias (strong) |
| sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ” | alias (strong) |
| società per azioni “Gas Industry Insurance Company SOGAZ” | alias (strong) |
| Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ” | alias (strong) |
| Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“ | alias (strong) |
| vennootschap op aandelen “Gas Industry Insurance Company SOGAZ” | alias (strong) |
| Il-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz” | alias (strong) |
| Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ | alias (strong) |
| Compagnie d’assurance de l’industrie du gaz SOGAZ | alias (strong) |
| Aktsiaselts „Gas Industry Insurance Company SOGAZ“ | alias (strong) |
| Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ» | alias (strong) |
| Gas Industry Insurance Company SOGAZ | alias (strong) |
| Akciová společnost „Gas Industry Insurance Company SOGAZ“ | alias (strong) |
| Compañía de Seguros de la Industria del Gas SOGAZ | alias (strong) |
Identifiers
| National Fiscal Code | 7736035485 | 00 |
| Registration Number | 1027739820921 | 00 |
Details
| Countries | |
| Addresses | St. Dobroslobodskaya, 19 Moscow 105066 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.