INDEPENDENT INSURANCE GROUP

Name in Ukrainian

ТОВ Страхова компанія «Незалежна страхова група»

Name in Country of Registration

ООО Страховая компания «Независимая страховая группа»

Short Name in Country of Registration

ООО СК «НСГ»

Address

Country of Registration

Russia

Registration data

1037716006360

Tax number

7716227728

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2023-02-24

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2022-06-03

The Council of the EU Regulations

№ 269/2014 від 17.03.2014

Date of Implementation of Sanctions

2024-02-21

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)