INDEPENDENT INSURANCE GROUP LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA
- NSG OOO
Addresses
- Vspolniy Pereulok 18 bldg. 2 Moscow 123001 Russia
Identifiers
- Registration Number: 1037716006360 (Russia)
- Tax ID No.: 7716227728 (Russia)
- Government Gazette Number: 14139641 (Russia)
- Website: www.nsg-ins.ru
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 03 Mar 2003