Active SanctionorganizationID: eu-fsf-eu-7541-19

Gas Industry Insurance Company Sogaz

Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Gas Industry Insurance Company Sogaz is associated with EU FSF, BE FOD SANCTIONS. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameGas Industry Insurance Company Sogaz
Cyrillic AliasАкционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1027739820921 / 7736035485
Risk Topicsmaritime, sanction

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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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