Entity record

GAS INDUSTRY INSURANCE COMPANY SOGAZCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

GAS INDUSTRY INSURANCE COMPANY SOGAZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-04-23.

Also known as

  • SOGAZ INSURANCE
  • INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ

Designations

Key properties

Registration
1027739820921

Identifiers

Legal Entity Number
253400L5RQK7PU6R7J04
Registration Number
1027739820921 · Russia
Tax ID No.
7736035485 · Russia
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk:
See Section 11 of Executive Order 14024.

Addresses

PR-KT Akademika Sakharova D. 10, Moscow, 107078, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

GAS INDUSTRY INSURANCE COMPANY SOGAZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/gas-industry-insurance-company-sogaz-nke8a8eca0/

Machine-readable export (FTM + lineage): /companies/gas-industry-insurance-company-sogaz-nke8a8eca0/entity.json