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JSC VOLGOGRADNEFTEMASH

Disqualified · Public listed company · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameDOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM · Első Krími Biztosítótársaság · First Crimean Insurance Company · JSC VOLGOGRADNEFTEMASH · KPSK, OOO · 21 more...[sources]
AliasCrimean First Insurance Company · Első Krími Biztosítótársaság · JSC VOLGOGRADNEFTEMASH · JSC Volgogradneftemash · KPSK OOO · 16 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
EmailINFO@kpsk-ins.ru · info@kpsk-ins.ru · info@kspk-ins.ru · kpsk-ins@yandex.ru[sources]
ID Number00132598[sources]
INN3446003396 · 9102006047[sources]
KPP344601001 · 910201001 · 910201001 [sources]
OGRN1023404238384 · 1149102007933[sources]
PermID4296869280[sources]
Phone+78442410220[sources]
Previous nameDOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM · Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom[sources]
Registration number1 149 102 007 933 · 1149102007933[sources]
Reuters Instrument CodeVONMI.RTS[sources]
Stock ticker symbolvonm[sources]
SummaryInsurance[sources]
Tax Number9 102 006 047 · 9102006047[sources]
Unique Entity IDE8SSQAEYAEC5 · EH7SFPLNYHN3 · J8C8HRJVVAJ7 · PFB3AUFLPM34 · Q58CQFJNYHL8 · 2 more...[sources]
Websitekpsk-ins.ru · kpsk-ins.ru · www.vnm.ru[sources]
StatusActive[sources]
Address29 UL. KARLA MARKSA, CRIMEA, SIMFEROPOL, 295006 · 29 ul. Karla Marksa, Crimea, Simferopol, 295006 · 295006, АР Крим, м. Сімферополь, вул. Карла Маркса, буд. 29 · 45 ULITSA ELEKTROLESOVSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011 · 45 Ulitsa Elektrolesovskaya, Volgograd, 400011 · 15 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366] http://kpsk-ins.ru Registration ID (OGRN no.): 1 149 102 007 933

Australian Sanctions Consolidated List,

9 102 006 047 (fiscalcode-National Fiscal Code) (Tax ID (INN no.))

Belgian Financial Sanctions,

1 149 102 007 933 (regnumber-Registration Number) (Registration ID (OGRN no.))

Belgian Financial Sanctions,

(Date of UN designation: 2020-10-01)

Belgian Financial Sanctions,

The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

territory occupied by Russia

EU Financial Sanctions Files (FSF),

La First Crimean Insurance Company a participé au projet consistant à relier les infrastructures ferroviaires de la Crimée, annexée illégalement, à celles de la Russie en fournissant des services d’assurance pour la construction du pont sur le détroit de Kertch. Par conséquent, elle contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Immatriculation (numéro OGRN): 1149102007933 Numéro d’identification fiscale (INN): 9102006047 Site internet: https://kpsk-ins.ru/about Courriel: info@kspk-ins.ru

Monaco National Fund Freezing List,

Засновник: ПАО «ГАЗПРОМ» (ОКПО 00040778)

Ukraine NSDC State Register of Sanctions,

Засновник: ООО «СКМ Холдинг», ИНН 7707832888

Ukraine NSDC State Register of Sanctions,

Засновник: ООО «Гарантсервис», ИНН 7707832895

Ukraine NSDC State Register of Sanctions,

Генеральний директор: Кондрашов Андрій Олександрович, ИНН 773605375678

Ukraine NSDC State Register of Sanctions,

(also OAO VOLGOGRADNEFTEMASH)

US SAM Procurement Exclusions,

(also OAO VOLGOGRADNEFTEMASH)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA', OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA')

US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH, JSC VOLGOGRADNEFTEMASH, DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM)

US SAM Procurement Exclusions,

(also KPSK, OOO)

US SAM Procurement Exclusions,

(also KPSK, OOO)

US SAM Procurement Exclusions,

(also OAO VOLGOGRADNEFTEMASH)

US SAM Procurement Exclusions,

Data sources

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List5,143

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,957

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)23,622

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,828

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,571

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,491

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions5,915

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,919

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List6,669

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,416

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors16,088

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,215

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities255,592

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus0225 · fr-ga-2572 · usgsa-s4mr4z48j · usgsa-bcc1bc15a1ac37b66a252f23ebac1e69e161b564 · usgsa-s4mr6pl0t · usgsa-160761923e8e5d6bf0df9726e5e54bb2c8aaef96 · ru-inn-9102006047 · usgsa-a409d033c2f520a82174aec3dacf62770bc0ddd3 · ofac-19040 · gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke · usgsa-s4mr4z48l · gb-hmt-13931 · mc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d · ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas · eu-fsf-eu-5838-94 · trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 · ca-sema-8d81819c655a5da6292415292b535684d95a6873 · permid-4296869280 · usgsa-2777be3f0b9e66658e1652bc46cf6bf60c9ca0fb · usgsa-s4mr6plqj · ca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1 · usgsa-s4mr4z48k · ru-inn-3446003396 · be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba · au-dfat-7945-first-crimean-insurance-company · ch-seco-43434 · usgsa-s4mr6plqk · usgsa-2bd346ee9aa82ce2c04e35b8387dad2c2a729498 · usgsa-s4mr4z3vg · usgsa-19110e141290cdda5d2ba1535e0b456e75084229 · ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania · ofac-22403 · usgsa-e8a7a9af137e2f74bc268269b23c124ef4182942 · trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2

For experts: raw data explorer