INDEPENDENT INSURANCE GROUP
Restricted
INDEPENDENT INSURANCE GROUP is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
INDEPENDENT INSURANCE GROUP is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which INDEPENDENT INSURANCE GROUP is known as:
- Общество с ограниченной ответственностью "СК "НСГ" (ООО СК "Независимая страховая группа")
- СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА
- Товариство з обмеженою відповідальністю "СК "НСГ" (ТОВ СК "Незалежна страхова група")
Country
Russian Federation
Our sanctions database shows 2 different Addresses for INDEPENDENT INSURANCE GROUP:
Address 1 : Russian Federation
Address 2 : Vspolniy Pereulok 18, bldg. 2
ID Details
ID NUMBER : 4778
ID TYPE : IdFrance
ID NUMBER : 7716227728
ID TYPE : TIN Number
ID NUMBER : 1037716006360
ID TYPE : SRN Number
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INDEPENDENT INSURANCE GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Oct 6, 2022 | inactive |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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