Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Akciju sabiedrība “Gas Industry Insurance Company SOGAZ” · Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“ · Akciová společnost „Gas Industry Insurance Company SOGAZ“ · Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“ · Aktsiaselts „Gas Industry Insurance Company SOGAZ“ · Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’ · Compagnie d’assurance de l’industrie du gaz SOGAZ · Compania de asigurări a industriei gazului SOGAZ · Compañía de Seguros de la Industria del Gas SOGAZ · Gas Industry Insurance Company SOGAZ · Il-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz” · Joint stock company “Gas Industry Insurance Company SOGAZ” · Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ · sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ” · società per azioni “Gas Industry Insurance Company SOGAZ” · société par actions “Gas Industry Insurance Company SOGAZ” · Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ” · vennootschap op aandelen “Gas Industry Insurance Company SOGAZ” · Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is Chuir cuideachta comhstoic sanctioned?
Yes. Chuir cuideachta comhstoic (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-03-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Chuir cuideachta comhstoic?
Chuir cuideachta comhstoic is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.
When was Chuir cuideachta comhstoic first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-03-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Chuir cuideachta comhstoic is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.