Active SanctioncompanyID: NK-g3ac9WtL5Hbe9e2AFxWYBv
Soglasie Insurance Co. LTD
Общество с ограниченной ответственностью "Страховая компания "Согласие"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Soglasie Insurance Co. LTD has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Soglasie Insurance Co. LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Страховая компания "Согласие" |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Emarat Kavkaz
Эмират Кавказ
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Общество с ограниченной ответственностью "Научнопроизводственное предприятие "Итэлма"
OJSC Planar
Открытое акционерное общество "Планар"
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Филиал АО «РСК «МиГ» «Калязинский Машиностроительный Завод »
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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