SOGLASIE INSURANCE COMPANY LIMITED

• In forceAustralia DFAT

  Autonomous (Russia)

  In this state since

  3 Aug 2026

  Designated

  26 Jun 2025

  Measure

  Targeted financial sanction

  Legal basis

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

  Stated by

  Australia DFAT Consolidated List

  First recorded here

  3 Aug 2026

  Listing id

  8192

• In forceCanada

  Russia

  In this state since

  21 Jul 2026

  Designated

  12 Jun 2026

  Measure

  Dealings ban

  Legal basis

  Special Economic Measures (Russia) Regulations, Schedule 1, Part 2

  Stated by

  Canada Consolidated Autonomous Sanctions List

  First recorded here

  21 Jul 2026

  Listing id

  russia-1, Part 2-843-soglasie-insurance-company-limited

• In forceSwitzerland SECO

  Situation in Ukraine

  In this state since

  22 Jul 2026

  Designated

  22 May 2026

  Measure

  Financial sanctions; Travel ban

  Legal basis

  Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  22 Jul 2026

  Listing id

  105376

• In forceUK OFSI

  Russia

  In this state since

  18 Jul 2026

  Designated

  9 May 2025

  Measure

  Asset Freeze Targets

  Legal basis

  The Russia (Sanctions) (EU Exit) Regulations 2019

  Reason given

  SOGLASIE 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.

  Stated by

  UK OFSI Consolidated List, UK Sanctions List (FCDO)

  First recorded here

  18 Jul 2026

  Listing id

  16859

No ownership verdict was on file for this company on 27 October 2026.

As recorded by the assessment reading taken on 10 August 2026, 20:50 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• RU: registered here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

10 August 2026, 20:50 UTC

Methodology

Version 2

Level

High

Score recorded

81 of 100

Digest

d22afff3960273bbad5d6b1d1c0901e0a61a09feA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

a9f2760d-2193-4f87-9429-5d834b82391e

Address

https://apolika.com/entities/6a3154c2-a512-4be4-9a10-1858951aec65/evidence?as_of=2026-10-27The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/6a3154c2-a512-4be4-9a10-1858951aec65/evidence?as_of=2026-10-27T03%3A11%3A24.733Z

Made

27 October 2026, 03:11 UTC