Active SanctionorganizationID: NK-kG5t4j4AmCfmkujLkScogW
Independent Insurance Group LTD
Общество с ограниченной ответственностью "Страховая компания "Независимая страховая группа"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Independent Insurance Group LTD has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Independent Insurance Group LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Страховая компания "Независимая страховая группа" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kirill Mikhailovich Kovalchuk
Ковальчук Кирилл Михайлович
JSC Academician M.f. Reshetnev Information Satellite Systems
Акционерное общество "Информационные спутниковые системы" имени академика М.Ф. Решетнёва"
State Research Center of the Russian Federation Concern Csri Elektropribor, JSC
Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор""
Timofey Vladimirovich Vasiliev
Тимофей ВИ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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