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Independent Insurance Group Ltd

Sanctioned entity
Independent Insurance Group Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameINDEPENDENT INSURANCE GROUP · INDEPENDENT INSURANCE GROUP LTD · Independent Insurance Group · Independent Insurance Group LTD · Independent Insurance Group Ltd · 10 more...[sources]
Other nameInsurance company "Independent insurance group" LLC · Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa · Obshchestvo S Organichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa · Obshchestvo s Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa · Общество С Ограниченной Ответственностью Страховая Компания Независимая Страховая Группа · 6 more...[sources]
Weak aliasNSG OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1037716006360[sources]
E-Mailinfo@nsg-ins.ru[sources]
ID Number14139641[sources]
INN7716227728[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP770301001[sources]
OGRN1037716006360[sources]
PermID5083149400[sources]
Phone+7 (495) 788-81-16 télécopieur · +74957888116 · +74959267270 · 788-81-19[sources]
Tax Number7716227728[sources]
Websitewww.nsg-ins.ru · www.nsg-ins.ru[sources]
StatusActive[sources]
Address123001, Russian Federation, Moscow, Vspolny per., 18 building 2, room. 12th floor 2 · 123001, Российская Федерация, город Москва, Вспольный пер., д. 18 стр. 2, помещ. 12 этаж 2 · 123001, Російська Федерація, м. Москва, пров. Вспольний, буд. 18 (будова 2, прим. 12, поверх 2) · 123001, Російська Федерація, місто Москва, пров. Вспільний, буд. 18 прибудова 2, прим. 12 поверх 2 · Vspol'nyi Pereulok, D.18, Str.2, MOSCOW, MOSCOW, 123001, Russia · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Belgian Financial Sanctions,

Fax: +7 (495) 788-81-16

Swiss SECO Sanctions/Embargoes,

Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It is also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Telephone.: +7 (495) 926-72-70; 788-81-19

Swiss SECO Sanctions/Embargoes,

Independent Insurance Group Ltd is an insurer of Russian defence industry companies. It is included on the list of insurers who render insurance services for the international shipment of military goods. It cooperates with and insures Russian State-owned companies, especially in the military and defence sector. Independent Insurance Group Ltd has been the main risk insurer of Rostec, the Russian State-owned defence conglomerate. The company is among the sponsors and participants of the International Military-Technical Forum “Army2022”, organised by the Ministry of Defence of the Russian Federation. It confirms its close connections to the defence sector on its website.

Swiss SECO Sanctions/Embargoes,

Russia

EU Financial Sanctions Files (FSF),

Independent Insurance Group Ltd est l’assureur d’entreprises russes de l’industrie de la défense. La société figure sur la liste des assureurs qui fournissent des services d’assurance pour le transport international de biens militaires. Elle coopère avec les entreprises publiques russes et les assure, en particulier dans les secteurs militaire et de la défense. Independent Insurance Group Ltd a été le principal assureur de risques de Rostec, le conglomérat du secteur de la défense appartenant à l’État russe. La société fait partie des sponsors et des participants du forum international militaro-technique “Army2022” organisé par le ministère de la défense de la Fédération de Russie. Elle confirme ses liens étroits avec le secteur de la défense sur son site internet. Par conséquent, Sukhoi est responsable d’apporter un soutien matériel ou financier aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tire avantage de ce gouvernement

French Freezing of Assets,

Russian insurance service provider

New Zealand Russia Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7716227728 · ofac-40878 · ch-seco-55461 · fr-ga-4778 · nz-ru-ent-349-independent-insurance-group-ltd · ja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544 · ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa · ca-sema-1-part-2-539-ru-independent-insurance-group-ltd · ua-nabc-company-2590-independent-insurance-group · ua-nazk-company-2590 · eu-fsf-eu-8326-46 · nz-ru-ent-349 · permid-5083149400 · eu-fsf-eu-8393-26

For experts: raw data explorer