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Independent Insurance Group Ltd

Sanctioned entity
Independent Insurance Group Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameINDEPENDENT INSURANCE GROUP · INDEPENDENT INSURANCE GROUP LTD · Independent Insurance Group LTD · Independent Insurance Group Ltd · Independent Insurance Group Ltd. · 7 more...[sources]
Other nameInsurance company "Independent insurance group" LLC · Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa · Obshchestvo S Organichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa · Obshchestvo s Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa · Общество С Ограниченной Ответственностью Страховая Компания Независимая Страховая Группа · 6 more...[sources]
Weak aliasNSG OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@nsg-ins.ru[sources]
ID Number14139641[sources]
INN7716227728[sources]
KPP770301001[sources]
OGRN1037716006360[sources]
PermID5083149400[sources]
Phone+7 (495) 788-81-16 télécopieur · +74957888116 · +74959267270 · 788-81-19[sources]
Registration number1037716006360 · Y9D7NL1NC883[sources]
Tax Number7716227728[sources]
Websitewww.nsg-ins.ru · www.nsg-ins.ru[sources]
StatusActive[sources]
Address123001, Російська Федерація, м. Москва, пров. Вспольний, буд. 18 (будова 2, прим. 12, поверх 2) · VSPOLNIY PEREULOK 18, BLDG. 2, MOSCOW, RUS, 123001 · Vspol'nyi Pereulok, D.18, Str.2, MOSCOW, MOSCOW, 123001, Russia · Vspol'nyi Pereulok, Dom 18, Stroyeniye 2, Pomeshcheniye 12 Etazh 2, MOSCOW, MOSCOW, 123001, Russia · Vspolniy Pereulok 18, bldg. 2, 123001 Moscow · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Belgian Financial Sanctions,

Telephone.: +7 (495) 926-72-70; 788-81-19

Swiss SECO Sanctions/Embargoes,

Fax: +7 (495) 788-81-16

Swiss SECO Sanctions/Embargoes,

Therefore, 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.

Swiss SECO Sanctions/Embargoes,

Russia

EU Financial Sanctions Files (FSF),

Independent 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 gouvernement

French National Asset Freezing System,

Téléphone: +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.ru

Monaco National Fund Freezing List,

Russian insurance service provider

New Zealand Russia Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,422

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,341

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ca-sema-a0af15df47d318c137073c664ddb7623a09ee69a · ja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544 · ofac-40878 · ru-inn-7716227728 · fr-ga-4778 · mc-freezes-2d0d76b023d70a7a7177a1211dbf384f6c589f55 · eu-fsf-eu-8326-46 · ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa · ua-nabc-company-2590-independent-insurance-group · permid-5083149400 · nz-ru-ent-349 · usgsa-s4mrpc32v · ua-nazk-company-2590 · eu-fsf-eu-8393-26 · ch-seco-55461 · ca-sema-1-part-2-539-ru-independent-insurance-group-ltd · nz-ru-ent-349-independent-insurance-group-ltd

For experts: raw data explorer