SOGLASIE INSURANCE COMPANY LIMITED

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SOGLASIE INSURANCE COMPANY …Soglasie Insurance Co…Soglasie Insurance Co…Autonomous Sanctions …Moscow, RussiaSoglasie Insurance Co…Soglasie Insurance Co…Общество с ограниченн…1, Part 2SOGLASIE INSURANCE CO…SOGLASIE INSURANCE CO…RussiaUL. GILYAROVSKOGO D. …
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 81922026-07-23Unknown source
CA · 1, Part 2:843:soglasie insurance company limitedUnknown source
UK · 16859UK OFSI

AU · entry 8192

list version published 2026-07-23
Recorded nameKind
Soglasie Insurance Company LimitedPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025

Addresses recorded
  • Moscow, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Moscow, Russia"
  ],
  "countries": [],
  "details": [
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025",
    "Committees: Autonomous (Russia)",
    "Control Date: 45834",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025"
  ]
}

CA · entry 1, Part 2:843:soglasie insurance company limited

list version published —
Recorded nameKind
Soglasie Insurance Company LimitedPrimary name
Общество с ограниченной ответственностью "Страховая компания "Согласие", Товариство з обмеженою відповідальністю "Страхова компанія "Согласіє", Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "Sohlasiie"Alias
Programmes

1, Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2026-06-12",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

UK · entry 16859

list version published —
Recorded nameKind
SOGLASIE INSURANCE COMPANY LIMITEDPrimary name
Programmes

Russia

Addresses recorded
  • UL. GILYAROVSKOGO D. 42, Moscow, 129110, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "UL. GILYAROVSKOGO D. 42, Moscow, 129110, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
SOGLASIE INSURANCE COMPANY LIMITED — sanctions list record (AU, CA, UK) — Tapewire