Statements: INDEPENDENT INSURANCE GROUP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VSPOLNIY PEREULOK 18, BLDG. 2, MOSCOW, 123001	eng	us_sam_exclusions	`usgsa-s4mrpc32v`	2025-12-29
`LegalEntity:address`	VSPOLNIY PEREULOK 18, BLDG. 2, MOSCOW, 123001	eng	us_sam_exclusions	`usgsa-s4mrty6sv`	2025-12-29
`LegalEntity:address`	VSPOLNIY PEREULOK 18, BLDG. 2, MOSCOW, 123001	eng	us_sam_exclusions	`usgsa-s4mrty1wl`	2025-12-29
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6sv`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty1wl`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc32v`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1wl`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6sv`	2024-11-02
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc32v`	2024-06-14
`LegalEntity:id`	9b49aba59c55a8fde9296bd8e937812d08063485	eng	us_sam_exclusions	`usgsa-s4mrty6sv`	2025-12-29
`LegalEntity:id`	15c019f8cfe86edd86147ffb475c06a152a7dffc	eng	us_sam_exclusions	`usgsa-s4mrpc32v`	2025-12-29
`LegalEntity:id`	feb02f2e3640fbe1a6335d26403307c6881d5f8e	eng	us_sam_exclusions	`usgsa-s4mrty1wl`	2025-12-29
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA	eng	us_sam_exclusions	`usgsa-s4mrty1wl`	2024-11-02
`LegalEntity:name`	INDEPENDENT INSURANCE GROUP LTD	eng	us_sam_exclusions	`usgsa-s4mrpc32v`	2024-06-14
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA	eng	us_sam_exclusions	`usgsa-s4mrty6sv`	2024-11-02
`LegalEntity:notes`	(also INDEPENDENT INSURANCE GROUP LTD)	eng	us_sam_exclusions	`usgsa-s4mrty6sv`	2025-07-23
`LegalEntity:notes`	(also INDEPENDENT INSURANCE GROUP LTD)	eng	us_sam_exclusions	`usgsa-s4mrty1wl`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA)	eng	us_sam_exclusions	`usgsa-s4mrpc32v`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrpc32v`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty1wl`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty6sv`	2025-12-29
`LegalEntity:uniqueEntityId`	HGZ5VKFTL7C9	eng	us_sam_exclusions	`usgsa-s4mrty6sv`	2024-12-03
`LegalEntity:uniqueEntityId`	Y9D7NL1NC883	eng	us_sam_exclusions	`usgsa-s4mrpc32v`	2024-12-03
`LegalEntity:uniqueEntityId`	HGZ5VKFTL7C9	eng	us_sam_exclusions	`usgsa-s4mrty1wl`	2024-12-03

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