Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INDEPENDENT INSURANCE GROUP · INDEPENDENT INSURANCE GROUP LTD · Independent Insurance Group · Independent Insurance Group LTD · Independent Insurance Group Ltd · 10 more... | [sources] | |||
Other name | Insurance 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 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] | |||
PermID | 5083149400 | [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] | |||
Status | Active | [sources] | |||
Address | 123001, 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 link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ch-seco-55461
· ua-nazk-company-2590
· ofac-40878
· eu-fsf-eu-8326-46
· ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
· fr-ga-4778
· nz-ru-ent-349-independent-insurance-group-ltd
· ua-nabc-company-2590-independent-insurance-group
· eu-fsf-eu-8393-26
· ja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544
· nz-ru-ent-349
· ca-sema-1-part-2-539-ru-independent-insurance-group-ltd
· ru-inn-7716227728
· permid-5083149400
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ГЕННАДЬЕВИЧ МАЙШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЛАДИМИР ГЕННАДЬЕВИЧ МАЙШЕВ | 25.1 | - | ||
ВЯЧЕСЛАВ ВИТАЛЬЕВИЧ МАЗУРЕНКО | 29.1 | - | ||
ВИТАЛИЙ ВЯЧЕСЛАВОВИЧ ГЕРАСИМОВ | 32.467 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ-РЕАЛ" | 13.333 | - |