Active SanctionorganizationID: ca-sema-f882666c246dbc7b9fcecb38f44e0146199bf5e2

Insurance Company Reso-garantia

САО or Страховое Акционерное Общество "РЕСО-Гарантия"

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Insurance Company Reso-garantia appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameInsurance Company Reso-garantia
Cyrillic AliasСАО or Страховое Акционерное Общество "РЕСО-Гарантия"
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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