Contents
- Addresses UL. GILYAROVSKOGO D. 42, MOSCOW, 129110, Russia
- Details Contact: www.soglasie.ru; +7 495 7377329
- Identifiers UKSL RUS2530. OFSI group 16859
- Names Primary name: SOGLASIE INSURANCE COMPANY LIMITED
- Sanctions Asset freeze, Trust Services Sanctions, Director Disqualif…
- Statement of reasons SOGLASIE INSURANCE COMPANY LIMITED is an involved person u…
RUS2530Soglasie insurance company limited#
Entity · designated 2025-05-09 under The Russia (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-09
AddressesUL. GILYAROVSKOGO D. 42, MOSCOW, 129110, Russia
DetailsContact: www.soglasie.ru; +7 495 7377329
IdentifiersUKSL RUS2530. OFSI group 16859
NamesPrimary name: SOGLASIE INSURANCE COMPANY LIMITED
SanctionsAsset freeze, Trust Services Sanctions, Director Disqualification Sanction (indicators: asset freeze, trust services sanctions, director disqualification sanction). Regime: The Russia (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2025-05-09.
Statement of reasonsSOGLASIE INSURANCE COMPANY LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SOGLASIE INSURANCE COMPANY LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
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