SDN list · entry 40878
INDEPENDENT INSURANCE GROUP LTD
Yes. INDEPENDENT INSURANCE GROUP LTD is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40878, added on February 24, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INDEPENDENT INSURANCE GROUP LTD | Primary name | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa | A.K.A. | strong |
| Общество С Ограниченной Ответственностью Страховая Компания Независимая Страховая Группа | A.K.A. | strong |
| NSG OOO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1037716006360 | Russia |
| Tax ID No. | 7716227728 | Russia |
| Government Gazette Number | 14139641 | Russia |
Details published by OFAC
| Address | Vspolniy Pereulok 18, bldg. 2, Moscow, 123001, Russia |
|---|---|
| Website | www.nsg-ins.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)