Lists › EU 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
Names and aliases
| Nezávislá pojišťovací skupina | primary |
| Independent Insurance Group Ltd | alias (strong) |
| INDEPENDENT INSURANCE GROUP | alias (strong) |
| СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА | alias (strong) |
Details
| Countries | |
| Addresses | Vspolniy 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.