Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INDEPENDENT INSURANCE GROUP · INDEPENDENT INSURANCE GROUP LTD · Independent Insurance Group LTD · Independent Insurance Group Ltd · Independent Insurance Group Ltd. · | [sources] | |||
Other name | INDEPENDENT INSURANCE GROUP LTD · Insurance company "Independent insurance group" LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA · Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa · Obshchestvo S Organichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa · | [sources] | |||
Weak alias | NSG OOO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@nsg-ins.ru | [sources] | ||||
ID Number | 14139641 | [sources] | |||
INN | 7716227728 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1037716006360 | [sources] | |||
PermID | 5083149400 | [sources] | |||
Phone | +7 (495) 788-81-16 télécopieur · +74957888116 · +74959267270 · 788-81-19 | [sources] | |||
Registration number | 1037716006360 · HGZ5VKFTL7C9 · Y9D7NL1NC883 | [sources] | |||
Tax Number | 7716227728 | [sources] | |||
Unique Entity ID | HGZ5VKFTL7C9 · Y9D7NL1NC883 | [sources] | |||
Website | www.nsg-ins.ru · www.nsg-ins.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 123001, Російська Федерація, м. Москва, пров. Вспольний, буд. 18 (будова 2, прим. 12, поверх 2) · VSPOLNIY PEREULOK 18, BLDG. 2, MOSCOW, RUS, 123001 · Vspol'nyi Pereulok, D.18, Str.2, MOSCOW, MOSCOW, 123001, Russia · Vspol'nyi Pereulok, Dom 18, Stroyeniye 2, Pomeshcheniye 12 Etazh 2, MOSCOW, MOSCOW, 123001, Russia · Vspolniy Pereulok 18, bldg. 2, 123001 Moscow · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrpc32v
· ua-nsdc-19077-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-nezalezna-strahova-grupa
· usgsa-s4mrty1wl
· usgsa-s4mrty6sv
· ja-mof-53c3b17d08b0aa0a72113111df7e90c96cb6b544
· eu-fsf-eu-8326-46
· NK-3FchjcEQe5iEZ7WPfeek9F
· nz-ru-ent-349-independent-insurance-group-ltd
· ru-inn-7716227728
· nz-ru-ent-349
· ca-sema-1-part-2-539-ru-independent-insurance-group-ltd
· mc-freezes-2d0d76b023d70a7a7177a1211dbf384f6c589f55
· fr-ga-4778
· eu-fsf-eu-8393-26
· permid-5083149400
· ofac-40878
· ua-nabc-company-2590-independent-insurance-group
· ua-nazk-company-2590
· ch-seco-55461
· ca-sema-a0af15df47d318c137073c664ddb7623a09ee69a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Vspolniy Pereulok 18, bldg. 2, Moscow, 123001, Russia | - | |
Vspolniy Pereulok 18, bldg. 2, 123001 Moscow · Vspolniy Pereulok 18, bldg. 2, Moscow, RUSSIAN FEDERATION, 123001 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ГЕННАДЬЕВИЧ МАЙШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ООО "СТАНДАРТ-РЕАЛ" | 13.333 | - | ||
ВИТАЛИЙ ВЯЧЕСЛАВОВИЧ ГЕРАСИМОВ | 32.467 | - | ||
ВЯЧЕСЛАВ ВИТАЛЬЕВИЧ МАЗУРЕНКО | 29.1 | - | ||
ВЛАДИМИР ГЕННАДЬЕВИЧ МАЙШЕВ | 25.1 | - |