Gas Industry Insurance Company Sogaz
Акционерное общество "Страховое общество газовой промышленности"
Compliance Profile
"Compliance Notice: Gas Industry Insurance Company Sogaz is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU FSF, GB HMT SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gas Industry Insurance Company Sogaz |
| Cyrillic Alias | Акционерное общество "Страховое общество газовой промышленности" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU FSFGB HMT SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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