Lists › OFAC SDN › ofac_sdn-40878
INDEPENDENT INSURANCE GROUP LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40878.
Programs
Names and aliases
| INDEPENDENT INSURANCE GROUP LTD | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA | alias (strong) |
| NSG OOO | alias (weak) |
Identifiers
| Registration Number | 1037716006360 | Russia |
| Tax ID No. | 7716227728 | Russia |
| Government Gazette Number | 14139641 | Russia |
Details
| Countries |  Russia |
| Addresses | Vspolniy Pereulok 18 bldg. 2 Moscow 123001 Russia |
Same name on other lists
Nezávislá pojišťovací skupina (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.