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Canonical ID: NK-kG5t4j4AmCfmkujLkScogW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vspol'nyi Pereulok, D.18, Str.2, MOSCOW, MOSCOW, 123001, Russia | permid | permid-5083149400 | ||||
LegalEntity:address | Vspolniy Pereulok 18, bldg. 2, 123001 Moscow | ch_seco_sanctions | ch-seco-55461 | ||||
Organization:address | Vspolniy Pereulok 18, bldg. 2, Moscow, RUSSIAN FEDERATION, 123001 | be_fod_sanctions | eu-fsf-eu-8393-26 | ||||
Organization:address | Vspolniy Pereulok 18, bâtiment 2, Moscou, 123001 | fra | mc_fund_freezes | mc-freezes-2d0d76b023d70a7a7177a1211dbf384f6c589f55 | |||
Company:address | ПЕР ВСПОЛЬНЫЙ Д. 18 СТР. 2, Г.МОСКВА, 123001 | ext_ru_egrul | ru-inn-7716227728 | ||||
LegalEntity:address | VSPOLNIY PEREULOK 18, BLDG. 2, MOSCOW, 123001 | eng | us_sam_exclusions | usgsa-s4mrty6sv | |||
Company:address | Vspol'nyi Pereulok, Dom 18, Stroyeniye 2, Pomeshcheniye 12 Etazh 2, MOSCOW, MOSCOW, 123001, Russia | permid | permid-5083149400 | ||||
LegalEntity:address | Vspolniy Pereulok 18, bldg. 2, Moscow, 123001, Russia | jpn | jp_mof_sanctions | ja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544 | |||
LegalEntity:address | VSPOLNIY PEREULOK 18, BLDG. 2, MOSCOW, 123001 | eng | us_sam_exclusions | usgsa-s4mrty1wl | |||
Organization:address | Vspolniy Pereulok 18, bldg. 2, 123001 Moscow | eng | us_ofac_sdn | ofac-40878 | |||
Organization:address | Vspolniy Pereulok 18, bâtiment 2, Moscou, 123001 | fra | fr_tresor_gels_avoir | fr-ga-4778 | |||
Organization:address | Vspolniy Pereulok 18, bldg. 2, Moscow, RUSSIAN FEDERATION, 123001 | eu_fsf | eu-fsf-eu-8393-26 | ||||
Organization:address | 123001, Російська Федерація, м. Москва, пров. Вспольний, буд. 18 (будова 2, прим. 12, поверх 2) | ukr | ua_nsdc_sanctions | ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa | |||
LegalEntity:address | VSPOLNIY PEREULOK 18, BLDG. 2, MOSCOW, 123001 | eng | us_sam_exclusions | usgsa-s4mrpc32v | |||
LegalEntity:addressEntity | addr-2125252da998251523d6230f116aa96c33e52533 | ch_seco_sanctions | ch-seco-55461 | ||||
LegalEntity:addressEntity | addr-ffe89cc7ee3539412f3b8ce94f4f617eb0725c36 | jpn | jp_mof_sanctions | ja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544 | |||
Organization:addressEntity | addr-12d29f296464615bf2264a88eb075204cc9d4e17 | eng | us_ofac_sdn | ofac-40878 | |||
Organization:addressEntity | addr-47f38f46c494c34e55da74e73a39d161007edcea | eu_fsf | eu-fsf-eu-8393-26 | ||||
Organization:addressEntity | addr-47f38f46c494c34e55da74e73a39d161007edcea | be_fod_sanctions | eu-fsf-eu-8393-26 | ||||
Organization:alias | Nezávislá pojišťovací skupina | ces | eu_fsf | eu-fsf-eu-8393-26 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa | eng | us_ofac_sdn | ofac-40878 | |||
Organization:alias | Общество С Ограниченной Ответственностью Страховая Компания Независимая Страховая Группа | rus | us_ofac_sdn | ofac-40878 | |||
Organization:alias | СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА | fra | fr_tresor_gels_avoir | fr-ga-4778 | |||
LegalEntity:alias | Obshchestvo S Organichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa | nz_russia_sanctions | nz-ru-ent-349-independent-insurance-group-ltd | ||||
LegalEntity:alias | Общество С Ограниченной Отвтетсвенностью Страховая Компания «Независимая Страховая Группа» | ca_dfatd_sema_sanctions | ca-sema-a0af15df47d318c137073c664ddb7623a09ee69a | ||||
LegalEntity:alias | “NSG OOO” | jpn | jp_mof_sanctions | ja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544 | |||
LegalEntity:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa | jpn | jp_mof_sanctions | ja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544 | |||
LegalEntity:alias | （別称、「有限会社NSG」） | jpn | jp_mof_sanctions | ja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544 | |||
LegalEntity:alias | СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА | rus | ch_seco_sanctions | ch-seco-55461 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "Nezalezhna strakhova hrupa" | ua_nsdc_sanctions | ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa | ||||
Organization:alias | Nezávislá pojišťovací skupina | ces | be_fod_sanctions | eu-fsf-eu-8393-26 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40878 | |||
Company:country | ru | permid | permid-5083149400 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6sv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc32v | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8393-26 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-8393-26 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-a0af15df47d318c137073c664ddb7623a09ee69a | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1wl | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1wl | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc32v | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55461 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6sv | |||
Organization:email | info@nsg-ins.ru | eu_fsf | eu-fsf-eu-8393-26 | ||||
LegalEntity:email | info@nsg-ins.ru | ch_seco_sanctions | ch-seco-55461 | ||||
Organization:email | info@nsg-ins.ru | be_fod_sanctions | eu-fsf-eu-8393-26 | ||||
Organization:email | info@nsg-ins.ru | fra | fr_tresor_gels_avoir | fr-ga-4778 | |||
LegalEntity:id | 9b49aba59c55a8fde9296bd8e937812d08063485 | eng | us_sam_exclusions | usgsa-s4mrty6sv | |||
Organization:id | 0bd75dd346fe20b66dd75b1851b4660d27595492 | fra | mc_fund_freezes | mc-freezes-2d0d76b023d70a7a7177a1211dbf384f6c589f55 | |||
Organization:id | 6d5428683a8781ebf02e311c10debfc8bf945ae7 | fra | fr_tresor_gels_avoir | fr-ga-4778 | |||
Company:id | 8044dcd17080b506bd887d09b212481eb6f66f19 | ext_us_ofac_press_releases | ofac-pr-b595aef8b00facd2e1b6b03d7e369b68663b0445 | ||||
LegalEntity:id | 106e119dea4cfc14af4e935cf648ef21153cb79a | ch_seco_sanctions | ch-seco-55461 | ||||
Organization:id | 54998e20aa23ca3bbb75cf204cb6af9471a48e14 | ua_nsdc_sanctions | ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa | ||||
Organization:id | f7a7329f43cbc64a40e6e6f9fe2625e5b32fa751 | eng | us_ofac_sdn | ofac-40878 | |||
Organization:id | 5452ff1bf8b880567f4b4cee8c2bfe83802c9b90 | eu_fsf | eu-fsf-eu-8393-26 | ||||
Organization:id | 8eec1ea649071dcd9e4a41341a37ba654af74e34 | be_fod_sanctions | eu-fsf-eu-8393-26 | ||||
Organization:id | 69942e1b9ba4aaef86a6e6aa86f79d6a90564e05 | be_fod_sanctions | be-fod-3570dc82a8d11478e19b485e4a59d1fb24c5bf6c | ||||
LegalEntity:id | 818c4b3f7d52e1c2e30f6e8d1c47153408a18611 | jpn | jp_mof_sanctions | ja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544 | |||
LegalEntity:id | 4b05705edc6aeedebc8bbabf12be1d94fcfac14a | ca_dfatd_sema_sanctions | ca-sema-a0af15df47d318c137073c664ddb7623a09ee69a | ||||
Organization:id | a29ef23faa588a6b64c6e1e734f849f38c3cf5cb | us_trade_csl | ofac-40878 | ||||
Company:id | 7242993dde3f807526da2af2a21b6571f45fd34a | permid | permid-5083149400 | ||||
LegalEntity:id | 745d3e9fccdc44d5d86d9f72ac72003a7f61e972 | nz_russia_sanctions | nz-ru-ent-349-independent-insurance-group-ltd | ||||
Company:id | cdba689bfce037ccbeba8c5aa12210353ab4abe5 | ext_ru_egrul | ru-inn-7716227728 | ||||
LegalEntity:id | 15c019f8cfe86edd86147ffb475c06a152a7dffc | eng | us_sam_exclusions | usgsa-s4mrpc32v | |||
LegalEntity:id | feb02f2e3640fbe1a6335d26403307c6881d5f8e | eng | us_sam_exclusions | usgsa-s4mrty1wl | |||
Organization:idNumber | 14139641 | eng | us_ofac_sdn | ofac-40878 | |||
Organization:incorporationDate | 2003-03-03 | eng | us_ofac_sdn | ofac-40878 | |||
Company:incorporationDate | 2003-03-03 | permid | permid-5083149400 | ||||
Company:incorporationDate | 2003-03-03 | ext_ru_egrul | ru-inn-7716227728 | ||||
Company:innCode | 7716227728 | ext_ru_egrul | ru-inn-7716227728 | ||||
Organization:innCode | 7716227728 | ua_nsdc_sanctions | ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa | ||||
Company:jurisdiction | ru | permid | permid-5083149400 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7716227728 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7716227728 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7716227728 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-55461 | ||||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-8393-26 | ||||
Organization:modifiedAt | 2023-03-15 | eu_fsf | eu-fsf-eu-8393-26 | ||||
LegalEntity:name | Independent Insurance Group LTD | eng | nz_russia_sanctions | nz-ru-ent-349-independent-insurance-group-ltd | |||
Company:name | SK Nezavisimaya Strakhovaya Gruppa OOO | permid | permid-5083149400 | ||||
LegalEntity:name | Independent Insurance Group LTD | eng | jp_mof_sanctions | ja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA | eng | us_sam_exclusions | usgsa-s4mrty6sv | |||
Organization:name | СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА | rus | be_fod_sanctions | eu-fsf-eu-8393-26 | |||
Organization:name | Independent Insurance Group Ltd | eng | be_fod_sanctions | eu-fsf-eu-8393-26 | |||
Organization:name | INDEPENDENT INSURANCE GROUP | eng | be_fod_sanctions | eu-fsf-eu-8393-26 | |||
Organization:name | INDEPENDENT INSURANCE GROUP LTD | us_trade_csl | ofac-40878 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Страхова компанія "Незалежна страхова група" | ukr | ua_nsdc_sanctions | ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa | |||
Organization:name | Общество с ограниченной ответственностью "Страховая компания "Независимая страховая группа" | ua_nsdc_sanctions | ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa | ||||
Organization:name | Insurance company "Independent insurance group" LLC | ua_nsdc_sanctions | ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa | ||||
LegalEntity:name | INDEPENDENT INSURANCE GROUP LTD | eng | us_sam_exclusions | usgsa-s4mrpc32v | |||
LegalEntity:name | INDEPENDENT INSURANCE GROUP | ch_seco_sanctions | ch-seco-55461 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA | eng | us_sam_exclusions | usgsa-s4mrty1wl | |||
LegalEntity:name | Independent Insurance Group Ltd. | ca_dfatd_sema_sanctions | ca-sema-a0af15df47d318c137073c664ddb7623a09ee69a | ||||
Organization:name | INDEPENDENT INSURANCE GROUP | eng | eu_fsf | eu-fsf-eu-8393-26 | |||
Organization:name | СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА | rus | eu_fsf | eu-fsf-eu-8393-26 | |||
Organization:name | Independent Insurance Group Ltd | be_fod_sanctions | be-fod-3570dc82a8d11478e19b485e4a59d1fb24c5bf6c | ||||
Organization:name | СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА | be_fod_sanctions | be-fod-3570dc82a8d11478e19b485e4a59d1fb24c5bf6c | ||||
Organization:name | Nezávislá pojišťovací skupina | be_fod_sanctions | be-fod-3570dc82a8d11478e19b485e4a59d1fb24c5bf6c | ||||
Organization:name | INDEPENDENT INSURANCE GROUP | be_fod_sanctions | be-fod-3570dc82a8d11478e19b485e4a59d1fb24c5bf6c | ||||