Lists › OFAC SDN › ofac_sdn-49161
GAS INDUSTRY INSURANCE COMPANY SOGAZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49161.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| GAS INDUSTRY INSURANCE COMPANY SOGAZ | primary |
| SOGAZ INSURANCE | alias (strong) |
| INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ | alias (strong) |
Identifiers
| Legal Entity Number | 253400L5RQK7PU6R7J04 | |
| Registration Number | 1027739820921 | Russia |
| Tax ID No. | 7736035485 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-KT Akademika Sakharova D. 10 Moscow 107078 Russia |
Same name on other lists
Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’ (eu_fsf), Gas Industry Insurance Company SOGAZ (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.