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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM · Első Krími Biztosítótársaság · First Crimean Insurance Company · JSC VOLGOGRADNEFTEMASH · KPSK, OOO · | [sources] | |||
| Other name | Crimean First Insurance Company · JSC VOLGOGRADNEFTEMASH · JSC Volgogradneftemash · KPSK OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Insurance · Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| INFO@kpsk-ins.ru · info@kpsk-ins.ru · info@kspk-ins.ru · kpsk-ins@yandex.ru | [sources] | ||||
| ID Number | 00132598 | [sources] | |||
| INN | 3446003396 · 9102006047 | [sources] | |||
| KPP | 344601001 · 910201001 · 910201001 | [sources] | |||
| OGRN | 1023404238384 · 1149102007933 | [sources] | |||
| PermID | 4296869280 | [sources] | |||
| Phone | +78442410220 | [sources] | |||
| Previous name | DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM · Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom | [sources] | |||
| Registration number | 1 149 102 007 933 · 1149102007933 | [sources] | |||
| Reuters Instrument Code | VONMI.RTS | [sources] | |||
| Stock ticker symbol | vonm | [sources] | |||
| Tax Number | 9 102 006 047 · 9102006047 | [sources] | |||
| Unique Entity ID | E8SSQAEYAEC5 · EH7SFPLNYHN3 · J8C8HRJVVAJ7 · PFB3AUFLPM34 · Q58CQFJNYHL8 · | [sources] | |||
| Website | kpsk-ins.ru · kpsk-ins.ru · www.vnm.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 29 UL. KARLA MARKSA, CRIMEA, SIMFEROPOL, 295006, UKR · 29 ul. Karla Marksa, 295006 Simferopol · 29 ul. Karla Marksa, Crimea, Simferopol, 295006 · 295006, АР Крим, м. Сімферополь, вул. Карла Маркса, буд. 29 · 45 ULITSA ELEKTROLESOVSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, RUS, 400011 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
territory occupied by Russia
Registration ID (OGRN no.): 1149102007933
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.
Tax ID (INN no.) 9102006047
territory occupied by Russia
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Immatriculation (numéro OGRN): 1149102007933 Numéro d’identification fiscale (INN): 9102006047 Site internet: https://kpsk-ins.ru/about Courriel: info@kspk-ins.ru
Засновник: ПАО «ГАЗПРОМ» (ОКПО 00040778)
Засновник: ООО «Гарантсервис», ИНН 7707832895
Генеральний директор: Кондрашов Андрій Олександрович, ИНН 773605375678
Засновник: ООО «СКМ Холдинг», ИНН 7707832888
(also OAO VOLGOGRADNEFTEMASH)
(also OAO VOLGOGRADNEFTEMASH)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA', OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA')
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH, JSC VOLGOGRADNEFTEMASH, DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM)
(also KPSK, OOO)
(also KPSK, OOO)
(also OAO VOLGOGRADNEFTEMASH)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
permid-4296869280 · usgsa-s4mr4z48l · ofac-19040 · gb-hmt-13931 · usgsa-s4mr4z3vg · NK-FawBzfHxfJdpJBfaTwLjbu · usgsa-s4mr6pl0t · au-dfat-7945-first-crimean-insurance-company · mc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d · usgsa-s4mr4z48k · usgsa-s4mr6plqk · ca-sema-8d81819c655a5da6292415292b535684d95a6873 · usgsa-s4mr6plqj · ca-sema-1-part-2-42-ua-first-crimean-insurance-company · ua-nsdc-org-109-2021-50 · trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 · NK-8iH6NvfKCvs4sXFiYV9VrL · ch-seco-43434 · ca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1 · ua-nsdc-org-82-2019-1561 · au-dfat-6262-first-crimean-insurance-company · ca-sema-ukraine-1-part-2-42 · gb-fcdo-rus0225 · trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 · ru-inn-3446003396 · ru-inn-9102006047 · ca-sema-1-part-2-48-ru-oao-volgogradneftemash · usgsa-s4mr4z48j · fr-ga-2572 · trade-csl-7a66984deb141b5c54404bb983ac3fa303f03171 · ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania · ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas · ua-nsdc-org-82-2019-1691 · gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke · NK-8H9aNbPG4ajrUyqFB4EnGv · eu-fsf-eu-5838-94 · eu-tb-logical-125672 · ofac-22403 · ua-nsdc-14216-vidkrite-akcionerne-tovaristvo-volgogradneftemasFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПЕТРОВСКАЯ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ВОЛГОГРАДНЕФТЕМАШ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ ПРЕГРАДА" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ИГОРЕВИЧ НОВИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ ГУТМАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНДРЕЙ АЛЕКСАНДРОВИЧ КОНДРАШОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-СЕРВИС" | 50 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-СЕРВИС" | 50 | - | ||
| Limited Liability Company Stroygazmontazh Disqualified · Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКМ ХОЛДИНГ" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКМ ХОЛДИНГ" | 50 | |||