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Independent Insurance Group Ltd

On the SDN listEntityRUSSIA-EO14024

Independent Insurance Group Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA · aka

Addresses on file

  • Vspolniy Pereulok 18, bldg. 2, Moscow 123001, Russia

OFAC remarks

Website www.nsg-ins.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Mar 2003; Tax ID No. 7716227728 (Russia); Government Gazette Number 14139641 (Russia); Registration Number 1037716006360 (Russia); a.k.a. 'NSG OOO'.