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First Crimean Insurance Company

Sanctioned entity

First Crimean Insurance Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Első Krími Biztosítótársaság · First Crimean Insurance Company · KPSK, OOO · La Primera Compañía de Seguros de Crimea · OAO VOLGOGRADNEFTEMASH · 17 more...				[sources]
Other name	Crimean First Insurance Company · JSC VOLGOGRADNEFTEMASH · JSC Volgogradneftemash · KPSK OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' · 13 more...				[sources]
Incorporation date	2002-09-05 · 2014-05-30				[sources]
Legal form	Insurance · Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Registration number	`1 149 102 007 933` · `1149102007933`				[sources]
E-Mail	info@kpsk-ins.ru · info@kspk-ins.ru · kpsk-ins@yandex.ru				[sources]
ID Number	`00132598`				[sources]
INN	`3446003396` · `9102006047`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи · Промисловість				[sources]
KPP	`344601001` · `910201001`				[sources]
OGRN	`1023404238384` · `1149102007933`				[sources]
Previous name	DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM				[sources]
Tax Number	`9 102 006 047` · `9102006047`				[sources]
Website	kpsk-ins.ru · kpsk-ins.ru				[sources]
Address	29 ul. Karla Marksa, 295006 Simferopol · 29 ul. Karla Marksa, Crimea, Simferopol, 295006 · 295000, Autonomous Republic of Crimea, Simferopol, st. Karl Marx, 29, Ukraine · 295000, Украина, Автономная Республика Крым, г. Симферополь, ул. Карла Маркса, д. 29 · 295000, Україна, Автономна Республіка Крим, м. Сімферополь, вул. Карла Маркса, д. 29 · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-10-15				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-20	First seen	2022-01-01

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, 2024-03-28

territory occupied by Russia

— Belgian Financial Sanctions, 2023-05-04

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, 2023-04-20

Registration ID (OGRN no.): 1149102007933

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tax ID (INN no.) 9102006047

— Swiss SECO Sanctions/Embargoes, 2023-04-20

territory occupied by Russia

— EU Financial Sanctions Files (FSF), 2023-04-26

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 Freezing of Assets, 2023-04-20

Засновник: ПАО «ГАЗПРОМ» (ОКПО 00040778)

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Засновник: ООО «Гарантсервис», ИНН 7707832895

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Засновник: ООО «СКМ Холдинг», ИНН 7707832888

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Генеральний директор: Кондрашов Андрій Олександрович, ИНН 773605375678

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Relationships

Address
Full address	Country
Ul. Butakova 4, Sébastopol	Ukraine
st. Portovaya, d. 17, office 301, Crimea, Sevastopol, Ukraine	Ukraine
Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea, Simferopol, UKRAINE	Ukraine
Ekaterininskaya (Karl Marx) Street, 29, Simferopol, Crimea, Ukraine	Ukraine
st. Portovaya, d. 17, office 301, Sevastopol, UKRAINE	Ukraine
45 Ulitsa Elektrolesovskaya, 400011 Volgograd	Russia
29 ul. Karla Marksa, 295006 Simferopol	Ukraine
Ekaterininskaya (Karl Marx) Street, 29 Simferopol Crimea, Butakova Ln, 4, Sevastopol, Ukraine	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ ПРЕГРАДА"	-	2008-10-29	2010-09-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ВОЛГОГРАДНЕФТЕМАШ"	100	2002-12-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПЕТРОВСКАЯ"	100	2010-12-27	2013-11-08

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ КОНДРАШОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-20	-
НИКОЛАЙ ИГОРЕВИЧ НОВИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-30	-

Owners
Owner	Percentage held	Start date	End date
Stroygazmontazh	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКМ ХОЛДИНГ"	50	2014-05-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-СЕРВИС"	50	2014-05-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
European External Action Service	UKR	2023-03-15	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
Federal Public Service Finance	UKR	2023-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2020-10-15	-
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-03-29	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania · ua-nabc-company-464-first-crimean-insurance-company · ch-seco-43434 · rupep-company-12467 · trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 · ofac-22403 · ua-nazk-company-1743 · ru-inn-3446003396 · au-dfat-6262-first-crimean-insurance-company · ua-nsdc-org-82-2019-1691 · ua-nazk-company-464 · ua-nsdc-org-82-2019-1561 · NK-FawBzfHxfJdpJBfaTwLjbu · ua-nsdc-org-109-2021-50 · trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 · NK-8H9aNbPG4ajrUyqFB4EnGv · ca-sema-1-part-2-48-ru-oao-volgogradneftemash · ca-sema-1-part-2-42-ua-first-crimean-insurance-company · trade-csl-7a66984deb141b5c54404bb983ac3fa303f03171 · ru-inn-9102006047 · NK-8iH6NvfKCvs4sXFiYV9VrL · fr-ga-2572 · au-dfat-7945-first-crimean-insurance-company · ua-nabc-company-1743-oao-volgogradneftemash · ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas · eu-fsf-eu-5838-94 · ofac-19040 · gb-hmt-13931 · ua-nsdc-14216-vidkrite-akcionerne-tovaristvo-volgogradneftemas · ca-sema-ukraine-1-part-2-42 · eu-tb-logical-125672

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