Statements: INDEPENDENT INSURANCE GROUP

Canonical ID: NK-kG5t4j4AmCfmkujLkScogW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVspolniy Pereulok 18, bldg. 2, 123001 Moscowengus_ofac_sdnofac-40878
Organization:addressEntityaddr-12d29f296464615bf2264a88eb075204cc9d4e17engus_ofac_sdnofac-40878
Organization:aliasОбщество С Ограниченной Ответственностью Страховая Компания Независимая Страховая Группаrusus_ofac_sdnofac-40878
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppaengus_ofac_sdnofac-40878
Organization:countryruengus_ofac_sdnofac-40878
Organization:idf7a7329f43cbc64a40e6e6f9fe2625e5b32fa751engus_ofac_sdnofac-40878
Organization:idNumber14139641engus_ofac_sdnofac-40878
Organization:incorporationDate2003-03-03engus_ofac_sdnofac-40878
Organization:nameINDEPENDENT INSURANCE GROUP LTDengus_ofac_sdnofac-40878
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40878
Organization:registrationNumber1037716006360engus_ofac_sdnofac-40878
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40878engus_ofac_sdnofac-40878
Organization:taxNumber7716227728engus_ofac_sdnofac-40878
Organization:topicssanctionengus_ofac_sdnofac-40878
Organization:weakAliasNSG OOOengus_ofac_sdnofac-40878
Organization:website http://www.nsg-ins.ru/engus_ofac_sdnofac-40878
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