First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
16 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Gas Industry Insurance Company SOGAZ appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
107078, м. Москва, просп. Академіка Сахарова, 10 (107078, г. Москва, просп. Академика Сахарова, 10); St. Dobroslobodskaya, 19, 105066, Moscou, Fédération de Russie; Adresse légale: Avenue Akademika Sakharov, 1, bât. 10, Moscou, Fédération de Russie; PR-KT Akademika Sakharova D. 10 Moscow 107078 Russia; 107078, Російська Федерація, м. Москва, просп. Академіка Сахарова, д. 10; 10 Sakharov Boulevard, Moscow, 107078, Russia; St. Dobroslobodskaya, 19, Moscow, RUSSIAN FEDERATION, 105066; PR-KT Akademika Sakharova D. 10, Moscow, 107078; 10 Akademika Sakharova av., Moscow, Russia, 107078; St. Dobroslobodskaya, 19, 105066, Moscou, RUSSIE; St. Dobroslobodskaya, 19, Moscow, Russian Federation, 105066
| Also Known As |
|---|
| Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ» |
| Gas Industry Insurance Company SOGAZ (Compagnie d’assurance de l’industrie du gaz SOGAZ) |
| Compañía de Seguros de la Industria del Gas SOGAZ |
| Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’ |
| Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“ |
| vennootschap op aandelen “Gas Industry Insurance Company SOGAZ” |
| Compania de asigurări a industriei gazului SOGAZ |
| Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ |
| Sogaz |
| GAS INDUSTRY INSURANCE COMPANY SOGAZ |
| Gas industry insurance company JSC |
| Sogaz JSC |
| Compagnie d’assurance de l’industrie du gaz SOGAZ |
| Aktsiaselts „Gas Industry Insurance Company SOGAZ“ |
| Акционерное общество "Страховое общество газовой промышленности" |
| société par actions “Gas Industry Insurance Company SOGAZ” |
| Joint stock company “Gas Industry Insurance Company SOGAZ” |
| Akciová společnost „Gas Industry Insurance Company SOGAZ“ |
| Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“ |
| Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ” |
| Akciju sabiedrība “Gas Industry Insurance Company SOGAZ” |
| società per azioni “Gas Industry Insurance Company SOGAZ” |
| Акционерное общество “Страховое общество газовой промышленности АО “СОГАЗ” |
| Il-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz” |
| Акціонерне товариство "Страхове товариство газової промисловості" |
| sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ” |
| Insurance Company of Gaz Industry Sogaz |
| АО Страховое общество Газовой Промышленности «СОГАЗ» / АО «СОГАЗ» |
| Aktsionerne tovarystvo "Strakhove tovarystvo hazovoyi promyslovosti" |
| Compagnie d'assurance de l'industrie du gaz SOGAZ |
| JSC Sogaz |
| Акционерное общество “Страховое общество газовой промышленности АО ‘СОГАЗ’ |
| Sogaz Insurance |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
