Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:address123001, Russian Federation, Moscow, Vspolny per., 18 building 2, room. 12th floor 2engua_nabc_sanctionsua-nazk-company-2590
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:address123001, Російська Федерація, місто Москва, пров. Вспільний, буд. 18 прибудова 2, прим. 12 поверх 2ukrua_nabc_sanctionsua-nazk-company-2590
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:address123001, Російська Федерація, м. Москва, пров. Вспольний, буд. 18 (будова 2, прим. 12, поверх 2)ukrua_nsdc_sanctionsua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
NK-3FchjcEQe5iEZ7WPfeek9FCompany:addressД. 18, ВСПОЛЬНЫЙ СТР. 2, МОСКВА, 123001ext_ru_egrulru-inn-7716227728
NK-3FchjcEQe5iEZ7WPfeek9FCompany:addressVspol'nyi Pereulok, D.18, Str.2, MOSCOW, MOSCOW, 123001, Russiapermidpermid-5083149400
NK-3FchjcEQe5iEZ7WPfeek9FCompany:addressVspol'nyi Pereulok, Dom 18, Stroyeniye 2, Pomeshcheniye 12 Etazh 2, MOSCOW, MOSCOW, 123001, Russiapermidpermid-5083149400
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:addressVspolniy Pereulok 18, bldg. 2, 123001 Moscowengus_ofac_sdnofac-40878
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:address123001, Российская Федерация, город Москва, Вспольный пер., д. 18 стр. 2, помещ. 12 этаж 2rusua_nabc_sanctionsua-nazk-company-2590
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:addressEntityaddr-12d29f296464615bf2264a88eb075204cc9d4e17engus_ofac_sdnofac-40878
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:addressEntityaddr-8f57250921a1b46cf2c33b2289b265c32d105524frafr_tresor_gels_avoirfr-ga-4778
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:addressEntityaddr-47f38f46c494c34e55da74e73a39d161007edceabe_fod_sanctionseu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:addressEntityaddr-ffe89cc7ee3539412f3b8ce94f4f617eb0725c36jpnjp_mof_sanctionsja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:addressEntityaddr-47f38f46c494c34e55da74e73a39d161007edceaeu_fsfeu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:addressEntityaddr-2125252da998251523d6230f116aa96c33e52533ch_seco_sanctionsch-seco-55461
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:aliasObshchestvo S Organichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppanz_russia_sanctionsnz-ru-ent-349-independent-insurance-group-ltd
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:aliasОбщество с ограниченной ответственностью "Страховая компания "Независимая страховая группа"ua_nsdc_sanctionsua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:aliasСК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППАrusch_seco_sanctionsch-seco-55461
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:aliasТовариство з обмеженою відповідальністю "Страхова компанія "Незалежна страхова група"ua_nsdc_sanctionsua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:aliasInsurance company "Independent insurance group" LLCua_nsdc_sanctionsua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppajpnjp_mof_sanctionsja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:alias“NSG OOO”)jpnjp_mof_sanctionsja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:aliasОбщество С Ограниченной Отвтетсвенностью Страховая Компания «Независимая Страховая Группа»ca_dfatd_sema_sanctionsca-sema-1-part-2-539-ru-independent-insurance-group-ltd
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:alias（別称、「有限会社NSG」）jpnjp_mof_sanctionsja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppaengus_ofac_sdnofac-40878
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:aliasОбщество С Ограниченной Ответственностью Страховая Компания Независимая Страховая Группаengus_ofac_sdnofac-40878
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:aliasСК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППАfrafr_tresor_gels_avoirfr-ga-4778
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-539-ru-independent-insurance-group-ltd
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:countryrube_fod_sanctionseu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:countryrueu_fsfeu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:countryruengus_ofac_sdnofac-40878
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:countryruua_nabc_sanctionsua-nazk-company-2590
NK-3FchjcEQe5iEZ7WPfeek9FCompany:countryrupermidpermid-5083149400
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55461
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:createdAt2023-03-14eu_fsfeu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:createdAt2023-03-14be_fod_sanctionseu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:emailinfo@nsg-ins.rube_fod_sanctionseu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:emailinfo@nsg-ins.rufrafr_tresor_gels_avoirfr-ga-4778
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:emailinfo@nsg-ins.ruch_seco_sanctionsch-seco-55461
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:emailinfo@nsg-ins.rueu_fsfeu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:idebc71702d2cde8cf2a5fdf49a0658e0dafbd5af8ua_nabc_sanctionsua-nazk-company-2590
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:idc0b1bf8601289757801e8f713b8d3f8ecf7adb1anz_russia_sanctionsnz-ru-ent-349-independent-insurance-group-ltd
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:id4c9d1597e8bb6bbeccd530b19776bc660c8810c3engus_ofac_sdnofac-40878
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:idc739ecb7527d5588bd08a544a992c8708b305c8bch_seco_sanctionsch-seco-55461
NK-3FchjcEQe5iEZ7WPfeek9FCompany:idd3c83ad69084bce1a3923c12bcef14ff3bb6a159ext_ru_egrulru-inn-7716227728
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:iddfd12ee9f1728aadf986cc7b76cfb79f174649b1eu_fsfeu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:idccd917f2b7778ee5a54add0c781f322d59897c4eus_trade_cslofac-40878
NK-3FchjcEQe5iEZ7WPfeek9FCompany:id40c963a587a20d747791598b437d62beb1967e3bext_ru_egrulru-inn-7716227728
NK-3FchjcEQe5iEZ7WPfeek9FCompany:id7242993dde3f807526da2af2a21b6571f45fd34apermidpermid-5083149400
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:id5224a140a7d8d6fd345891fa49fefeb0f2bc81a4frafr_tresor_gels_avoirfr-ga-4778
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:id43c2e6cc08b1751015217a099dfafa2995ad2b5bca_dfatd_sema_sanctionsca-sema-1-part-2-539-ru-independent-insurance-group-ltd
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:id9e5e20677ccffb21e4ffe56c372bee355d44201cua_nsdc_sanctionsua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:id6128d4415b4bf35ff76a22965fc873bcefa912e3jpnjp_mof_sanctionsja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:id614e6520d80b90827de0d80232b413eedee56086be_fod_sanctionseu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:idNumber14139641engus_ofac_sdnofac-40878
NK-3FchjcEQe5iEZ7WPfeek9FCompany:incorporationDate2003-03-03ext_ru_egrulru-inn-7716227728
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:incorporationDate2003-03-03engus_ofac_sdnofac-40878
NK-3FchjcEQe5iEZ7WPfeek9FCompany:incorporationDate2003-03-03permidpermid-5083149400
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:innCode7716227728ua_nsdc_sanctionsua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:innCode7716227728ua_nabc_sanctionsua-nazk-company-2590
NK-3FchjcEQe5iEZ7WPfeek9FCompany:innCode7716227728ext_ru_egrulru-inn-7716227728
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
NK-3FchjcEQe5iEZ7WPfeek9FCompany:jurisdictionrupermidpermid-5083149400
NK-3FchjcEQe5iEZ7WPfeek9FCompany:jurisdictionruext_ru_egrulru-inn-7716227728
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-2590
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-2590
NK-3FchjcEQe5iEZ7WPfeek9FCompany:kppCode770301001ext_ru_egrulru-inn-7716227728
NK-3FchjcEQe5iEZ7WPfeek9FCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7716227728
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-55461
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:nameIndependent Insurance Group LTDengjp_mof_sanctionsja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameIndependent Insurance Group Ltdengeu_fsfeu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameNezávislá pojišťovací skupinaceseu_fsfeu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameINDEPENDENT INSURANCE GROUPengeu_fsfeu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:nameINDEPENDENT INSURANCE GROUPch_seco_sanctionsch-seco-55461
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameINDEPENDENT INSURANCE GROUPengbe_fod_sanctionseu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameNezávislá pojišťovací skupinacesbe_fod_sanctionseu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameСК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППАrusbe_fod_sanctionseu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameIndependent Insurance Group Ltdengbe_fod_sanctionseu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:nameIndependent Insurance Group LTDnz_russia_sanctionsnz-ru-ent-349-independent-insurance-group-ltd
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameINDEPENDENT INSURANCE GROUP LTDengus_ofac_sdnofac-40878
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameТовариство з обмеженою відповідальністю "СК "НСГ" (ТОВ СК "Незалежна страхова група")ukrua_nabc_sanctionsua-nazk-company-2590
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameОбщество с ограниченной ответственностью "СК "НСГ" (ООО СК "Независимая страховая группа")rusua_nabc_sanctionsua-nazk-company-2590
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameIndependent Insurance Groupengua_nabc_sanctionsua-nazk-company-2590
NK-3FchjcEQe5iEZ7WPfeek9FCompany:nameSK Nezavisimaya Strakhovaya Gruppa OOOpermidpermid-5083149400
NK-3FchjcEQe5iEZ7WPfeek9FCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА"ext_ru_egrulru-inn-7716227728
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:name有限会社独立保険グループjpnjp_mof_sanctionsja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameINDEPENDENT INSURANCE GROUPfrafr_tresor_gels_avoirfr-ga-4778
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameТовариство з обмеженою відповідальністю "Страхова компанія "Незалежна страхова група"ukrua_nsdc_sanctionsua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "Nezalezhna strakhova hrupa"engua_nsdc_sanctionsua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:nameIndependent Insurance Group Ltd.ca_dfatd_sema_sanctionsca-sema-1-part-2-539-ru-independent-insurance-group-ltd
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameINDEPENDENT INSURANCE GROUP LTDus_trade_cslofac-40878
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:nameСК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППАruseu_fsfeu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:notesIndependent 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.ch_seco_sanctionsch-seco-55461
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:notesTherefore, 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.ch_seco_sanctionsch-seco-55461
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:notesTelephone.: +7 (495) 926-72-70; 788-81-19ch_seco_sanctionsch-seco-55461
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:notesFax: +7 (495) 788-81-16ch_seco_sanctionsch-seco-55461
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:notesRussiabe_fod_sanctionseu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:notesIndependent 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 gouvernementfrafr_tresor_gels_avoirfr-ga-4778
NK-3FchjcEQe5iEZ7WPfeek9FOrganization:notesRussiaeu_fsfeu-fsf-eu-8393-26
NK-3FchjcEQe5iEZ7WPfeek9FLegalEntity:notesRussian insurance service providernz_russia_sanctionsnz-ru-ent-349-independent-insurance-group-ltd
NK-3FchjcEQe5iEZ7WPfeek9FCompany:ogrnCode1037716006360ext_ru_egrulru-inn-7716227728
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