Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INDEPENDENT INSURANCE GROUP · Independent Insurance Group Ltd · Independent Insurance Group Ltd. · Insurance company "Independent insurance group" LLC · Nezávislá pojišťovací skupina · | [sources] | |||
Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa · Obshchestvo S Organichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa · Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "Nezalezhna strakhova hrupa" · Общество С Ограниченной Ответственностью Страховая Компания Независимая Страховая Группа · Общество С Ограниченной Отвтетсвенностью Страховая Компания «Независимая Страховая Группа» · | [sources] | |||
Weak alias | NSG OOO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@nsg-ins.ru | [sources] | ||||
ID Number | 14139641 | [sources] | |||
INN | 7716227728 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1037716006360 | [sources] | |||
PermID | 5083149400 | [sources] | |||
Phone | +7 (495) 788-81-16 télécopieur · +74957888116 · +74959267270 · 788-81-19 | [sources] | |||
Registration number | 1037716006360 | [sources] | |||
Tax Number | 7716227728 | [sources] | |||
Unique Entity ID | HGZ5VKFTL7C9 · Y9D7NL1NC883 | [sources] | |||
Website | www.nsg-ins.ru · www.nsg-ins.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 123001, Російська Федерація, м. Москва, пров. Вспольний, буд. 18 (будова 2, прим. 12, поверх 2) · VSPOLNIY PEREULOK 18, BLDG. 2, MOSCOW, RUS, 123001 · Vspol'nyi Pereulok, D.18, Str.2, MOSCOW, MOSCOW, 123001, Russia · Vspol'nyi Pereulok, Dom 18, Stroyeniye 2, Pomeshcheniye 12 Etazh 2, MOSCOW, MOSCOW, 123001, Russia · Vspolniy Pereulok 18, bldg. 2, 123001 Moscow · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia
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 the Ministry of Defence of the Russian Federation. It confirms its close connections to the defence sector on its website.
Fax: +7 (495) 788-81-16
Telephone.: +7 (495) 926-72-70; 788-81-19
Russia
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
Téléphone: +7 (495) 926-72-70; 788-81-19 Téléphone: +7 (495) 926-72-70; 788-81-19 Fax: +7 (495) 788-81-16 Site internet: www.nsg-ins.ru Courriel : info@nsg-ins.ru
Russian insurance service provider
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA)
(also INDEPENDENT INSURANCE GROUP LTD)
(also INDEPENDENT INSURANCE GROUP LTD)
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 · non-official source
mc-freezes-2d0d76b023d70a7a7177a1211dbf384f6c589f55
· ca-sema-1-part-2-539-ru-independent-insurance-group-ltd
· NK-3FchjcEQe5iEZ7WPfeek9F
· eu-fsf-eu-8326-46
· nz-ru-ent-349
· ru-inn-7716227728
· ch-seco-55461
· fr-ga-4778
· usgsa-s4mrty1wl
· ca-sema-a0af15df47d318c137073c664ddb7623a09ee69a
· ofac-40878
· nz-ru-ent-349-independent-insurance-group-ltd
· usgsa-s4mrpc32v
· permid-5083149400
· eu-fsf-eu-8393-26
· ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
· ja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544
· usgsa-s4mrty6sv
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Vspolniy Pereulok 18, bldg. 2, 123001 Moscow · Vspolniy Pereulok 18, bldg. 2, Moscow, RUSSIAN FEDERATION, 123001 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ГЕННАДЬЕВИЧ МАЙШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЯЧЕСЛАВ ВИТАЛЬЕВИЧ МАЗУРЕНКО | 29.1 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ-РЕАЛ" |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
France | Direction Générale du Trésor | (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - |
Vspolniy Pereulok 18, bldg. 2, Moscow, 123001, Russia | - |
13.333 |
- |
ВИТАЛИЙ ВЯЧЕСЛАВОВИЧ ГЕРАСИМОВ | 32.467 | - |
ВЛАДИМИР ГЕННАДЬЕВИЧ МАЙШЕВ | 25.1 | - |