Designation identifiers
- UKSL unique ID
- RUS0771
- OFSI group ID
- 14722
- Designation type
- Entity
- Date designated
- 15 March 2022
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 10 Akademika Sakharova av.,
- Lines: Moscow
- Postcode: 107078
- Country: Russia
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.