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, RUS, 123001	eng	us_sam_exclusions	`usgsa-s4mrty6sv`	2024-11-02
`LegalEntity:address`	VSPOLNIY PEREULOK 18, BLDG. 2, MOSCOW, RUS, 123001	eng	us_sam_exclusions	`usgsa-s4mrty1wl`	2024-11-02
`LegalEntity:address`	VSPOLNIY PEREULOK 18, BLDG. 2, MOSCOW, RUS, 123001	eng	us_sam_exclusions	`usgsa-s4mrpc32v`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc32v`	2024-06-14
`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: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`	6bf9bb1a36706817e9986c8daf3cd70161282ee4	eng	us_sam_exclusions	`usgsa-s4mrty6sv`	2025-07-23
`LegalEntity:id`	b26d6dff2e91c7fef05d97be0a269aac896db044	eng	us_sam_exclusions	`usgsa-s4mrpc32v`	2025-07-23
`LegalEntity:id`	147c4e145969b09103257688bea4b8e39ca87759	eng	us_sam_exclusions	`usgsa-s4mrty1wl`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc32v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1wl`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6sv`	2024-11-02
`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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