Base
Organization12 sanctions listsRussia

Independent Insurance Group Ltd

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

Independent Insurance Group Ltd appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Independent Insurance Group Ltd, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • nz_russia_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Vspolniy Pereulok 18, bldg. 2, Moscow, 123001, Russia; 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; Vspolniy Pereulok 18, bldg. 2, 123001 Moscow; Vspolniy Pereulok 18, bâtiment 2, Moscou, 123001

Aliases (16)

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

Identification Numbers

TypeNumber
ID Number14139641

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.