Last Updated: April 14, 2024

Gas Industry Insurance Company SOGAZ

Aliases

Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»; Akciová společnost „Gas Industry Insurance Company SOGAZ“; Compañía de Seguros de la Industria del Gas SOGAZ; Compagnie d’assurance de l’industrie du gaz SOGAZ; Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ; Compania de asigurări a industriei gazului SOGA...

Address

St. Dobroslobodskaya, 19, 105066, Moscow, Russian Federation, WEB[https://sogaz.ru] PHONE[+7 8(495) 234-44-24 , +7 8 800 333 0 888] EMAIL[sogaz@sogaz.ru; cf@sogaz.ru]

Reg. ID

['7736035485 (fiscalcode-National Fiscal Code) (TIN)' '1027739820921 (regnumber-Registration Number) (OGRN)']

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Official reason

Joint stock company ‘Gas Industry Insurance Company SOGAZ ’ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian ...

Other Information

(Date of UN designation: 2022-02-28)

Date of listing

2023-03-14

Program information

Authority

EU

Program

- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...

Regime

EU country specific, EU MSF

Target State

The Russian Federation, Ukraine, Crimea

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.

Official Information

Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...

Program URL

- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222