OFAC UID 49161 · SDN · Entity
GAS INDUSTRY INSURANCE COMPANY SOGAZ
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jun 12, 2024
Also known as
- SOGAZ INSURANCE · a.k.a.
- INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ · a.k.a.
Addresses
- PR-KT Akademika Sakharova D. 10 Moscow 107078 Russia
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.