Statements: INDEPENDENT INSURANCE GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also INDEPENDENT INSURANCE GROUP LTD)engus_sam_exclusionsusgsa-s4mrty1wl
LegalEntity:notesRussian insurance service providernz_russia_sanctionsnz-ru-ent-349-independent-insurance-group-ltd
LegalEntity:notes(also INDEPENDENT INSURANCE GROUP LTD)engus_sam_exclusionsusgsa-s4mrty6sv
Organization: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
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA)engus_sam_exclusionsusgsa-s4mrpc32v
LegalEntity:notesTelephone.: +7 (495) 926-72-70; 788-81-19ch_seco_sanctionsch-seco-55461
Organization:notesTéléphone: +7 (495) 926-72-70; 788-81-19 Téléphone: +7 (495) 926-72-70; 788-81-19 Fax: +7 (495) 788-81-16 Site internet: www.nsg-ins.ru Courriel : info@nsg-ins.ruframc_fund_freezesmc-freezes-2d0d76b023d70a7a7177a1211dbf384f6c589f55
Organization:notesRussiaeu_fsfeu-fsf-eu-8393-26
LegalEntity: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. Independent 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
LegalEntity:notesFax: +7 (495) 788-81-16ch_seco_sanctionsch-seco-55461
Organization:notesRussiabe_fod_sanctionseu-fsf-eu-8393-26
Company:ogrnCode1037716006360ext_ru_egrulru-inn-7716227728
Organization:ogrnCode1037716006360ua_nsdc_sanctionsua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
Company:permId5083149400permidpermid-5083149400
Organization:phone788-81-19be_fod_sanctionseu-fsf-eu-8393-26
Organization:phone+74959267270eu_fsfeu-fsf-eu-8393-26
Organization:phone788-81-19eu_fsfeu-fsf-eu-8393-26
Organization:phone+74957888116eu_fsfeu-fsf-eu-8393-26
Company:phone+74959267270permidpermid-5083149400
Organization:phone+74959267270frafr_tresor_gels_avoirfr-ga-4778
Organization:phone+7 (495) 788-81-16 télécopieurfrafr_tresor_gels_avoirfr-ga-4778
Organization:phone+74957888116be_fod_sanctionseu-fsf-eu-8393-26
Organization:phone+74959267270be_fod_sanctionseu-fsf-eu-8393-26
Organization:phone788-81-19frafr_tresor_gels_avoirfr-ga-4778
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55461
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4778
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-349-independent-insurance-group-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40878
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a0af15df47d318c137073c664ddb7623a09ee69a
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8393-26
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8393-26
Organization:registrationNumber1037716006360engus_ofac_sdnofac-40878
Company:sourceUrl https://permid.org/1-5083149400permidpermid-5083149400
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4778frafr_tresor_gels_avoirfr-ga-4778
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40878engus_ofac_sdnofac-40878
Company:statusActivepermidpermid-5083149400
Organization:taxNumber7716227728engus_ofac_sdnofac-40878
LegalEntity:topicssanctionch_seco_sanctionsch-seco-55461
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-349-independent-insurance-group-ltd
Organization:topicssanctionus_trade_cslofac-40878
Organization:topicssanctionframc_fund_freezesmc-freezes-2d0d76b023d70a7a7177a1211dbf384f6c589f55
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc32v
Organization:topicssanctionengus_ofac_sdnofac-40878
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4778
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a0af15df47d318c137073c664ddb7623a09ee69a
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8393-26
Organization:topicssanctioneu_fsfeu-fsf-eu-8393-26
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1wl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6sv
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
LegalEntity:uniqueEntityIdY9D7NL1NC883engus_sam_exclusionsusgsa-s4mrpc32v
LegalEntity:uniqueEntityIdHGZ5VKFTL7C9engus_sam_exclusionsusgsa-s4mrty1wl
LegalEntity:uniqueEntityIdHGZ5VKFTL7C9engus_sam_exclusionsusgsa-s4mrty6sv
Organization:weakAliasNSG OOOengus_ofac_sdnofac-40878
Organization:website http://www.nsg-ins.ru/eu_fsfeu-fsf-eu-8393-26
LegalEntity:website http://www.nsg-ins.ru/ch_seco_sanctionsch-seco-55461
Organization:website http://www.nsg-ins.ru/engus_ofac_sdnofac-40878
Organization:website https://www.nsg-ins.ru/frafr_tresor_gels_avoirfr-ga-4778
Company:website http://www.nsg-ins.ru/permidpermid-5083149400
Organization:website http://www.nsg-ins.ru/be_fod_sanctionseu-fsf-eu-8393-26
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