INDEPENDENT INSURANCE GROUP LTD

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2:539:independent insurance group ltd	—	Unknown source ↗
OFAC · 40878	2026-07-30	U.S. Treasury OFAC ↗

CA · entry 1, Part 2:539:independent insurance group ltd

list version published —

Recorded name	Kind
Independent Insurance Group Ltd.	Primary name
Общество С Ограниченной Отвтетсвенностью Страховая Компания «Независимая Страховая Группа»	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2024-02-21",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 40878

list version published 2026-07-30

Recorded name	Kind
INDEPENDENT INSURANCE GROUP LTD	Primary name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA	Alias
NSG OOO	Weak alias

Programmes

RUSSIA-EO14024

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Vspolniy Pereulok 18, bldg. 2, Moscow, 123001, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}