Gas Industry Insurance Company SOGAZ

Sanctioned entity

Russia. Named in 14 sanctions listings.

Summary

Russian Insurance Company (Joint stock company)

Identification published: number=7736035485; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=TIN

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.

Website: https://sogaz.ru

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

Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888

The Director Disqualification Sanction was imposed on 09/04/2025.

Tax Identification Number: 7736035485

www.sogaz.ru

La société par actions “Gas Industry Insurance Company SOGAZ” (Compagnie d'assurance de l'industrie du gaz SOGAZ) a assuré la construction de l'infrastructure ferroviaire reliant le pont du détroit de Kertch au port de Taman et a réassuré la construction du pont du détroit de Kertch. Par conséquent, l'entité a contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui a compromis davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

(also GAS INDUSTRY INSURANCE COMPANY SOGAZ)

7736035485 (fiscalcode-National Fiscal Code) (TIN)

(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2332)

OGRN: 1027739820921

Email: sogaz@sogaz.ru; cf@sogaz.ru

(also INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ, SOGAZ INSURANCE)

(UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4112)

Identification published: number=1027739820921; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=OGRN

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

1027739820921 (regnumber-Registration Number) (OGRN)

Legal Address: Akademika Sakharov Ave., 1, bldg. 10, Moscow, Russian Federation

Numéros de téléphone : +7 8(495) 234-44-24 ; +7 8 800 333 0 888 Adresse légale : Avenue Akademika Sakharov, 1, bât. 10, Moscou, Fédération de Russie Site internet : https://sogaz.ru Courriel : sogaz@sogaz.ru; cf@sogaz.ru OGRN : 1027739820921 Numéro d’identification fiscale : 7736035485

NIF: 7736035485

Legal Entity Number: 253400L5RQK7PU6R7J04; OFAC documented name 75446: GAS INDUSTRY INSURANCE COMPANY SOGAZ

Sanctions and listings14

Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
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.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 49161treasury.gov ofac.treasury.gov
Listed
1 Apr 2026; 4 Mar 2022; 21 Dec 2023
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 51018seco.admin.ch seco.admin.ch
EU sanctions related to Ukraine - (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
La société par actions “Gas Industry Insurance Company SOGAZ” (Compagnie d'assurance de l'industrie du gaz SOGAZ) a assuré la construction de l'infrastructure ferroviaire reliant le pont du détroit de Kertch au port de Taman et a réassuré la construction du pont du détroit de Kertch. Par conséquent, l'entité a contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui a compromis davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Programme EU-UKRgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
14 Mar 2023
Effective
28 Feb 2022
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2022-02-28
2023/571 (OJ L75 I)
Programme EU-UKRReference EU.7541.19eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/695 du 14/03/2026, (ue) 2023/571 du 13/03/2023 and (ue) 2022/336 du 28/02/2022
Autorité de désignation publiée : Union européenne
La société par actions ‘Gas Industry Insurance Company SOGAZ’ (Compagnie d’assurance de l’industrie du gaz SOGAZ) a assuré la construction de l’infrastructure ferroviaire reliant le pont du détroit de Kertch au port de Taman et a réassuré la construction du pont du détroit de Kertch. Par conséquent, l’entité a contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui a compromis davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
geldefonds.gouv.mc
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
15 Mar 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
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.
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.
Programme GB-RUSReference 14722Reference RUS0771Last updated 9 Apr 2025gov.uk gov.uk
Listed
14 Mar 2023; 28 Feb 2022
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/571 (OJ L75 I)
2022/336 (OJ L58)
Programme EU-UKRfinance.belgium.be sanctionsmap.eu
Listed
28 Oct 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following energy entities were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine.
Programme CA-SEMAinternational.gc.ca international.gc.ca
Listed
28 Oct 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 263international.gc.ca international.gc.ca
Effective
2 Aug 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022
Programme AU-RUSSIALast updated 14 Apr 2022dfat.gov.au dfat.gov.au
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections8

Identifiers8

Identifier	Number	Issued by
ID number	7736035485
ID number	1027739820921
LEI	253400L5RQK7PU6R7J04
OGRN code	1027739820921
Registration number	1027739820921
Tax number	7736035485
Tax ID no	7736035485	Russia
Registration number	1027739820921	Russia

Other names30

Also known as30

Aktsiaselts „Gas Industry Insurance Company SOGAZ“Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ”Compagnie d'assurance de l'industrie du gaz SOGAZJSC Sogazsocietà per azioni “Gas Industry Insurance Company SOGAZ”Compañía de Seguros de la Industria del Gas SOGAZsociété par actions “Gas Industry Insurance Company SOGAZ”Sogaz InsuranceAkciju sabiedrība “Gas Industry Insurance Company SOGAZ”Акционерное общество “Страховое общество газовой промышленности АО ‘СОГАЗ’vennootschap op aandelen “Gas Industry Insurance Company SOGAZ”Compagnie d’assurance de l’industrie du gaz SOGAZPrzedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZInsurance Company of Gaz Industry SogazIl-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz”Compania de asigurări a industriei gazului SOGAZАО Страховое общество Газовой Промышленности «СОГАЗ» / АО «СОГАЗ»Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“

Show 12 more

Akciová společnost „Gas Industry Insurance Company SOGAZ“Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“Акционерное общество “Страховое общество газовой промышленности АО “СОГАЗ”sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ”Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’GAS INDUSTRY INSURANCE COMPANY SOGAZJoint stock company “Gas Industry Insurance Company SOGAZ”SOGAZ INSURANCEАкционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»SogazGas Industry Insurance Company SOGAZ (Compagnie d’assurance de l’industrie du gaz SOGAZ)INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ

Addresses8

Adresse légale: Avenue Akademika Sakharov, 1, bât. 10, Moscou, Fédération de Russie
10 Akademika Sakharova av., Moscow, Russia, 107078
St. Dobroslobodskaya, 19, 105066, Moscou, RUSSIE
St. Dobroslobodskaya, 19, 105066, Moscou, Fédération de Russie
PR-KT Akademika Sakharova D. 10, Moscow, 107078
10 Sakharov Boulevard, Moscow, 107078, Russia
St. Dobroslobodskaya, 19, Moscow, RUSSIAN FEDERATION, 105066
PR-KT Akademika Sakharova D. 10 Moscow 107078 Russia

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