Gas Industry Insurance Company Sogaz
Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»
Compliance Profile
"Status Update: This dossier concerning Gas Industry Insurance Company Sogaz reflects current compliance data. Listing on EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Database ID NK-6VbLUDHV38j7XMRGYbNTfn is provided for compliance screening and background verification. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on EU FSF 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» АО «СОГАЗ» |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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