ListsEU Consolidated › eu_fsf-EU.8393.26

Nezávislá pojišťovací skupina

Organization on the EU Consolidated Financial Sanctions List, listed March 15, 2023. Source reference EU.8393.26.

Programs

UKR

Names and aliases

Nezávislá pojišťovací skupinaprimary
Independent Insurance Group Ltdalias (strong)
INDEPENDENT INSURANCE GROUPalias (strong)
СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППАalias (strong)

Details

CountriesRussia Russia
AddressesVspolniy Pereulok 18, bldg. 2 Moscow 123001 RUSSIAN FEDERATION

Same name on other lists

INDEPENDENT INSURANCE GROUP LTD (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.