Is Independent Insurance Group Ltd sanctioned?

Yes, Independent Insurance Group Ltd appears on 11 sanctions lists: us_trade_csl, us_ofac_sdn, jp_mof_sanctions, nz_russia_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Independent Insurance Group Ltd on?

us_trade_csl, us_ofac_sdn, jp_mof_sanctions, nz_russia_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Independent Insurance Group Ltd first sanctioned?

First designated on Apr 20, 2023.

Organization11 sanctions listsRussia

Independent Insurance Group Ltd

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Independent Insurance Group Ltd
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-kG5t4j4AmCfmkujLkScogW
Registration Number: 1037716006360
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Independent Insurance Group Ltd appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

us_trade_csl
jp_mof_sanctions
nz_russia_sanctions
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Vspolniy Pereulok 18, bldg. 2, Moscow, 123001, Russia; Vspolniy Pereulok 18, bldg. 2, 123001 Moscow; Vspolniy Pereulok 18, bâtiment 2, Moscou, 123001; 123001, Російська Федерація, м. Москва, пров. Вспольний, буд. 18 (будова 2, прим. 12, поверх 2); Vspolniy Pereulok 18, bldg. 2, Moscow, 123001; Vspolniy Pereulok 18, bldg. 2, Moscow, RUSSIAN FEDERATION, 123001

Aliases (17)

Also Known As
Общество с ограниченной ответственностью "Страховая компания "Независимая страховая группа"
Товариство з обмеженою відповідальністю "Страхова компанія "Незалежна страхова група"
Insurance company "Independent insurance group" LLC
INDEPENDENT INSURANCE GROUP
INDEPENDENT INSURANCE GROUP LTD
Independent Insurance Group Ltd.
Nezávislá pojišťovací skupina
СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА
有限会社独立保険グループ
Общество С Ограниченной Ответственностью Страховая Компания Независимая Страховая Группа
Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "Nezalezhna strakhova hrupa"
Общество С Ограниченной Отвтетсвенностью Страховая Компания «Независимая Страховая Группа»
“NSG OOO”
Obshchestvo S Organichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa
（別称、「有限会社NSG」）
Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa
NSG OOO

Identification Numbers

Type	Number
ID Number	14139641

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

INDEPENDENT INSURANCE GROUP LTDCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.