Independent Insurance Group Ltd

Restricted

Independent Insurance Group Ltd is subject to Restricted. See the individual lists below.

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Aliases

NSG OOO
別称
“NSG OOO”
「有限会社NSG」
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA
Obshchestvo s Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa
有限会社独立保険グループ
Общество С Ограниченной Отвтетсвенностью Страховая Компания «Независимая Страховая Группа»

Country

Russia

Addresses

Address 1 : Vspolniy Pereulok 18, bldg. 2, Moscow, 123001, Russia

Address 2 : Russia

Address 3 : Vspolniy Pereulok 18 bldg. 2 Moscow Russia 123001

ID Details

ID NUMBER : 03 Mar 2003

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.nsg-ins.ru

ID TYPE : Website

ID NUMBER : 1037716006360

ID TYPE : Registration Number

ID NUMBER : 14139641

ID TYPE : Government Gazette Number

ID NUMBER : 7716227728

ID TYPE : Tax ID No.

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Independent Insurance Group Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 21, 2024	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 26, 2023	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 5, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Mar 21, 2024	active