Type | Company | [sources] |
---|---|---|
Name | INDEPENDENT INSURANCE GROUP · INDEPENDENT INSURANCE GROUP LTD · Independent Insurance Group · Independent Insurance Group LTD · Independent Insurance Group Ltd · 7 more... | [sources] |
Other name | (a.k.a. Obshchestvo s Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa; a.k.a. “NSG OOO”) · Insurance company "Independent insurance group" LLC · Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa · Obshchestvo S Organichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa · Общество С Ограниченной Ответственностью Страховая Компания Независимая Страховая Группа · 4 more... | [sources] |
Weak alias | NSG OOO | [sources] |
Incorporation date | [sources] | |
Legal form | Общества с ограниченной ответственностью | [sources] |
Jurisdiction | Russia | [sources] |
Country | Russia | [sources] |
Registration number | 1037716006360 | [sources] |
info@nsg-ins.ru | [sources] | |
ID Number | 14139641 | [sources] |
INN | 7716227728 | [sources] |
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] |
KPP | 770301001 | [sources] |
OGRN | 1037716006360 | [sources] |
Phone | +7 (495) 788-81-16 télécopieur · +74957888116 · +74959267270 · 788-81-19 | [sources] |
Tax Number | 7716227728 | [sources] |
Website | www.nsg-ins.ru · www.nsg-ins.ru | [sources] |
Address | 123001, Moscow, Vspolny per., 18 building 2, room. 12th floor 2, Russia · 123001, Російська Федерація, місто Москва, пров. Вспільний, буд. 18 прибудова 2, прим. 12 поверх 2, росія · 123001, город Москва, Вспольный пер., д. 18 стр. 2, помещ. 12 этаж 2, россия · Д. 18, ВСПОЛЬНЫЙ СТР. 2, МОСКВА, 123001 | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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 Ministry of Defence of the Russian Federation.
Telephone.: +7 (495) 926-72-70; 788-81-19
Fax: +7 (495) 788-81-16
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
Russian insurance service provider
Directors | ||||
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Director | Role | Start date | End date | |
ВЛАДИМИР ГЕННАДЬЕВИЧ МАЙШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
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Document number | Country | Type | Start date | End date | |
14139641 | Russia | Government Gazette Number | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
ВЛАДИМИР ГЕННАДЬЕВИЧ МАЙШЕВ | 25.1 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ-РЕАЛ" | 13.333 | - | ||
ВЯЧЕСЛАВ ВИТАЛЬЕВИЧ МАЗУРЕНКО | 29.1 | - | ||
ВИТАЛИЙ ВЯЧЕСЛАВОВИЧ ГЕРАСИМОВ | 32.467 | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-40878
· eu-fsf-eu-8326-46
· ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
· eu-fsf-eu-8393-26
· ua-nazk-company-2590
· nz-ru-ent-349
· ja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544
· ua-nabc-company-2590-independent-insurance-group
· ru-inn-7716227728
· fr-ga-4778
· ch-seco-55461
For experts: raw data explorer
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