Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»
Russia
vennootschap op aandelen “Gas Industry Insurance Company SOGAZ”Akciová společnost „Gas Industry Insurance Company SOGAZ“Compañía de Seguros de la Industria del Gas SOGAZCompagnie d’assurance de l’industrie du gaz SOGAZPrzedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZCompania de asigurări a industriei gazului SOGAZ+12 more
68MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2022
Listed By
Details
First listed28 Feb 2022
Last listed28 Feb 2022
CountryRussia
Risk score68 / 100
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