OrganisationCurrently listed

Joint stock company “Gas Industry Insurance Company SOGAZ”

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-02-28
5 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 136170

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-03-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-02-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.7541.19" logicalId="136170">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-03-14" entryIntoForceDate="2023-03-15" numberTitle="2023/571 (OJ L75 I)" programme="UKR" logicalId="172660">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="152642">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aktsiaselts „Gas Industry Insurance Company SOGAZ“" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="152618">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joint stock company “Gas Industry Insurance Company SOGAZ”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="152644">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akciju sabiedrība “Gas Industry Insurance Company SOGAZ”" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="152645">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="société par actions “Gas Industry Insurance Company SOGAZ”" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="152646">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="152647">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ”" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="152648">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="società per azioni “Gas Industry Insurance Company SOGAZ”" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="152649">

Name on list: Joint stock company “Gas Industry Insurance Company SOGAZ”
Programmes / regimes: UKR
Listed on: 2022-02-28
Last updated: 2023-03-14
Aliases: Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ» · Gas Industry Insurance Company SOGAZ
Countries: Russia
Addresses: St. Dobroslobodskaya, 19, 105066, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.7541.19
Registration number: 1027739820921
Fiscal code: 7736035485
Legal act: 2023/571 (OJ L75 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

OFAC SDN (US)Active listingID 49161

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49161</uid>
    <lastName>GAS INDUSTRY INSURANCE COMPANY SOGAZ</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>40261</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400L5RQK7PU6R7J04</idNumber>
      </id>
      <id>
        <uid>40262</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739820921</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40263</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7736035485</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>184248</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>172670</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76619</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SOGAZ INSURANCE</lastName>
      </aka>
      <aka>
        <uid>77302</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73975</uid>
        <address1>PR-KT Akademika Sakharova D. 10</address1>
        <city>Moscow</city>
        <postalCode>107078</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GAS INDUSTRY INSURANCE COMPANY SOGAZ
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: SOGAZ INSURANCE · INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ
Countries: Russia
Addresses: PR-KT Akademika Sakharova D. 10, Moscow, 107078, Russia
Identifiers: Legal Entity Number: 253400L5RQK7PU6R7J04
Registration Number: 1027739820921
Tax ID No.: 7736035485

SECO (Switzerland)Active listingID 51018

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="51018"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="51023" main="true"><name ssid="67809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gas Industry Insurance Company SOGAZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Страховое общество газовой промышленности АО “СОГАЗ”</spelling-variant></name-part></name><address ssid="68782" place-id="20600" quality="good"><address-details>St. Dobroslobodskaya, 19</address-details><zip-code>105066</zip-code></address></identity><justification ssid="102921">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 Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="51020">Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888</other-information><other-information ssid="102932">Legal Address: Akademika Sakharov Ave., 1, bldg. 10, Moscow, Russian Federation</other-information><other-information ssid="51021">Website: https://sogaz.ru</other-information><other-information ssid="67805">Email: sogaz@sogaz.ru; cf@sogaz.ru</other-information><other-information ssid="67806">OGRN: 1027739820921</other-information><other-information ssid="102934">Tax Identification Number: 7736035485</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><justification ssid="102921">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 Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="51020">Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888</other-information><other-information ssid="102932">Legal Address: Akademika Sakharov Ave., 1, bldg. 10, Moscow, Russian Federation</other-information><other-information ssid="51021">Website: https://sogaz.ru</other-information><other-information ssid="67805">Email: sogaz@sogaz.ru; cf@sogaz.ru</other-information><other-information ssid="67806">OGRN: 1027739820921</other-information><other-information ssid="102934">Tax Identification Number: 7736035485</other-information></added><removed><justification ssid="67804">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 Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="51020">Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888</other-information><other-information ssid="51021">Website: https://sogaz.ru</other-information><other-information ssid="67805">Email: sogaz@sogaz.ru; cf@sogaz.ru</other-information><other-information ssid="67806">OGRN: 1027739820921</other-information><other-information ssid="67807">TIN: 7736035485</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssi

Name on list: Gas Industry Insurance Company SOGAZ
Programmes / regimes: Situation in Ukraine
Listed on: 2022-03-04
Last updated: 2026-04-01
Aliases: Акционерное общество “Страховое общество газовой промышленности АО “СОГАЗ”
Countries: Russia
Addresses: St. Dobroslobodskaya, 19, 105066, Moscow, Russian Federation
Remarks: 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 Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888 Legal Address: Akademika Sakharov Ave., 1, bldg. 10, Moscow, Russian Federation Website: https://sogaz.ru Email: sogaz@sogaz.ru; cf@sogaz.ru OGRN: 1027739820921 Tax Identification Number: 7736035485

UK Sanctions ListActive listingID RUS0771

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>15/03/2022</DateDesignated>
    <UniqueID>RUS0771</UniqueID>
    <OFSIGroupID>14722</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Gas Industry Insurance Company SOGAZ</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
JSC SOGAZ is a Russian Insurance company, and is the largest insurer in the Russian corporate sector. JSC SOGAZ provides insurance to the oil and gas sector, water and rail transport, military-industrial complex and metallurgy. As such, it is carrying on business in the financial services sector, a sector of strategic significance to the Russian Government, thereby obtaining a benefit from or supporting the Government of Russia. Furthermore, it provides insurance for the Kerch Bridge, thereby providing support to policies that could destabilise Ukraine or undermine the territorial integrity, sovereignty, or independence of Ukraine.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>10 Akademika Sakharova av.,</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>107078</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+8  (800) 333-08-88</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Russian Insurance Company (Joint stock company)</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Gas Industry Insurance Company SOGAZ
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-15
Last updated: 2025-04-09
Countries: Russia
Addresses: 10 Akademika Sakharova av.,, Moscow, 107078, Russia
Identifiers: OFSI group ID: 14722
Remarks: JSC SOGAZ is a Russian Insurance company, and is the largest insurer in the Russian corporate sector. JSC SOGAZ provides insurance to the oil and gas sector, water and rail transport, military-industrial complex and metallurgy. As such, it is carrying on business in the financial services sector, a sector of strategic significance to the Russian Government, thereby obtaining a benefit from or supporting the Government of Russia. Furthermore, it provides insurance for the Kerch Bridge, thereby providing support to policies that could destabilise Ukraine or undermine the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.