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Organization10 sanctions listsRussia

Soglasie Insurance CO. LTD

First seen May 9, 2025 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Soglasie Insurance CO. LTD
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-h39VkpqcfDLHKFpHMURqkj
Registration Number
10277000032700
First Seen
May 9, 2025
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 15, 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 2026-09-23 · 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
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • mc_fund_freezes
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (14)

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

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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.