Base
Organization10 sanctions listsRussia

Soglasie Insurance CO. LTD

First seen May 9, 2025 · Last confirmed Nov 7, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Soglasie Insurance CO. LTD
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-h39VkpqcfDLHKFpHMURqkj
Registration Number
1027700032700
First Seen
May 9, 2025
Last Confirmed On List
Nov 7, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-07 · Updates daily

Multi-List Designation

Soglasie Insurance CO. LTD appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • eu_journal_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

Moscow, Russia; 42 rue Gilyarovskogo, 129110 Moscou, RUSSIE; 42 Gilyarovskogo Str., Moscow, RUSSIAN FEDERATION, 129110; 42 rue Gilyarovskogo, 129110 Moscou; Російська Федерація, 129110, м. Москва, вул. Гіляровського, буд. 42 (Российская Федерация, 129110, г. Москва, ул. Гиляровского, д. 42).; 42 Gilyarovskogo Str., 129110 Moscow, Russian Federation; UL. GILYAROVSKOGO D. 42, MOSCOW, Russia, 129110; 42 Gilyarovskogo Str., Moscow, Russian Federation, 129110

Aliases (16)

Also Known As
Общество с ограниченной ответственностью "Страховая компания "Согласие"
Общество с ограниченной ответственностью Страховая компания “Согласие”
Soglasie Insurance
Limited Liability Company Soglasie Insurance Company
Товариство з обмеженою відповідальністю "Страхова компанія "Согласіє"
Soglasie Insurance Company Limited
ООО СК “СОГЛАСИЕ”
LLC Soglasie Insurance Company
SOGLASIE INSURANCE COMPANY LIMITED
ООО СК ‘СОГЛАСИЕ’
Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "Sohlasiie"
En russe: Общество с ограниченной ответственностью "Страховая компания “Согласие”
Общество с ограниченной ответственностью Страховая компания ‘Согласие’
LLC Soglasie Insurance Company Soglasie Insurance CO. LTD Soglasie Insurance
Autres dénominations: LLC Soglasie Insurance Company ou Soglasie Insurance CO. LTD ou Soglasie Insurance ou ООО "СК “СОГЛАСИЕ”
ООО СК “СОГЛАСИЕ” Soglasie Insurance CO. LTD Soglasie Insurance

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Compliance Disclaimer

This 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.