Gas Industry Insurance Company Sogaz
Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»
Compliance Profile
"Due Diligence Flag: Gas Industry Insurance Company Sogaz has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, EU FSF, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Gas Industry Insurance Company Sogaz |
| Cyrillic Alias | Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027739820921 / 7736035485 / 253400L5RQK7PU6R7J04 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.