INDEPENDENT INSURANCE GROUP LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (3)
| Last name/Name | INDEPENDENT INSURANCE GROUP LTD |
|---|---|
| Full name/Name | INDEPENDENT INSURANCE GROUP LTD |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NSG OOO |
|---|---|
| Full name/Name | NSG OOO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Vspolniy Pereulok 18 bldg. 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Vspolniy Pereulok 18 bldg. 2, Moscow, 123001, Russia |
Identification documents (6)
| Type | Registration Number: 1037716006360 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7716227728 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 14139641 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 03 Mar 2003 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.nsg-ins.ru |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.