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Listed on sanctions / export-control lists

Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ

EU financial sanctions

Company / organization · 1 listing(s)

Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-02-28EU financial sanctions · listed · Programs: UKR · listed for 4 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsUKR
Listed on2022-02-28
AliasesAktsiaselts „Gas Industry Insurance Company SOGAZ“; Joint stock company “Gas Industry Insurance Company SOGAZ”; Akciju sabiedrība “Gas Industry Insurance Company SOGAZ”; société par actions “Gas Industry Insurance Company SOGAZ”; Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“; sociedad an
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKR

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Others designated under the same program — UKR