Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Site internet : www.nsg-ins.ru - Independent Insurance Group Ltd est l'assureur d'entreprises russes de l'industrie de la défense. La société figure sur la liste des assureurs qui fournissent des serv |
| - | Independent Insurance Group Ltd est l’assureur d’entreprises russes de l’industrie de la défense. La société figure sur la liste des assureurs qui fournissent des services d’assurance pour le transpor |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone.: +7 (495) 926-72-70; 788-81-19 Fax: +7 (495) 788-81-16 Website: www.nsg-ins.ru E-mail: [email protected] |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone.: +7 (495) 926-72-70; 788-81-19 Fax: +7 (495) 788-81-16 Website: www.nsg-ins.ru E-mail: info@ |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone.: +7 (495) 926-72-70; 788-81-19 Fax: +7 (495) 788-81-16 Website: www.nsg-ins.ru |
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Frequently Asked Questions
1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa have any sanctions?
Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa is sanctioned by:
2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Obshchestvo S Ogranichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |