Base
OFAC SDNEntity🇷🇺 RU

INDEPENDENT INSURANCE GROUP LTD — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

3

Known alternate names

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

Critical Risk

INDEPENDENT INSURANCE GROUP LTD is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (1)

RUSSIA-EO14024

Identifiers (6)

TypeNumberCountry
Registration Number1037716006360RU
Tax ID No.7716227728RU
Government Gazette Number14139641RU
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
Organization Established Date03 Mar 2003—
Websitewww.nsg-ins.ru—

Addresses (1)

Vspolniy Pereulok 18, bldg. 2, Moscow, 123001, RU

Also Known As (2)

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPANSG OOO

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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