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INDEPENDENT INSURANCE GROUP LTD

Sanctioned
Общество С Ограниченной Ответственностью Страховая Компания Независимая Страховая Группа
Type
organization
Subtype
insurer
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40878
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Общество С Ограниченной Ответственностью Страховая Компания Независимая Страховая ГруппаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40878
    SHA-256
    4455cb3155a8bdfc7626478d16716c54a49af1247404ea6ff5373964a01b5226
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NSG OOOWeak alias
    OFAC ↗
    Record provenance
    ID
    40878
    SHA-256
    4455cb3155a8bdfc7626478d16716c54a49af1247404ea6ff5373964a01b5226
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INDEPENDENT INSURANCE GROUP LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    40878
    SHA-256
    4455cb3155a8bdfc7626478d16716c54a49af1247404ea6ff5373964a01b5226
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya GruppaAlias
    OFAC ↗
    Record provenance
    ID
    40878
    SHA-256
    4455cb3155a8bdfc7626478d16716c54a49af1247404ea6ff5373964a01b5226
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40878OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40878
    SHA-256
    2557f2d429d94a52bc1cdd18e7b667b5448a844ea806e8dbb4e2dea8ab1466b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.nsg-ins.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40878
    SHA-256
    2557f2d429d94a52bc1cdd18e7b667b5448a844ea806e8dbb4e2dea8ab1466b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14139641GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40878
    SHA-256
    2557f2d429d94a52bc1cdd18e7b667b5448a844ea806e8dbb4e2dea8ab1466b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7716227728TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40878
    SHA-256
    2557f2d429d94a52bc1cdd18e7b667b5448a844ea806e8dbb4e2dea8ab1466b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1037716006360REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40878
    SHA-256
    2557f2d429d94a52bc1cdd18e7b667b5448a844ea806e8dbb4e2dea8ab1466b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    40878
    SHA-256
    4455cb3155a8bdfc7626478d16716c54a49af1247404ea6ff5373964a01b5226
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)