| 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] | |||
| Alias | Crimean First Insurance Company · Első Krími Biztosítótársaság · JSC VOLGOGRADNEFTEMASH · JSC Volgogradneftemash · KPSK OOO · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | 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 · 1023404238384 · 1149102007933 | [sources] | |||
| Reuters Instrument Code | VONMI.RTS | [sources] | |||
| Stock ticker symbol | vonm | [sources] | |||
| Summary | Insurance | [sources] | |||
| Tax Number | 3446003396 · 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 · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · 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
9 102 006 047 (fiscalcode-National Fiscal Code) (Tax ID (INN no.))
(Date of UN designation: 2020-10-01)
1 149 102 007 933 (regnumber-Registration Number) (Registration ID (OGRN no.))
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.
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 «СКМ Холдинг», ИНН 7707832888
Засновник: ООО «Гарантсервис», ИНН 7707832895
Генеральний директор: Кондрашов Андрій Олександрович, ИНН 773605375678
(also OAO VOLGOGRADNEFTEMASH)
(also OAO VOLGOGRADNEFTEMASH)
(also OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA')
(also DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM, OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH, JSC VOLGOGRADNEFTEMASH)
(also KPSK, OOO)
(also KPSK, OOO)
(also OAO VOLGOGRADNEFTEMASH)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
mc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d · usgsa-bcc1bc15a1ac37b66a252f23ebac1e69e161b564 · eu-fsf-eu-5838-94 · usgsa-2bd346ee9aa82ce2c04e35b8387dad2c2a729498 · ua-ws-entity-1743 · usgsa-19110e141290cdda5d2ba1535e0b456e75084229 · usgsa-2777be3f0b9e66658e1652bc46cf6bf60c9ca0fb · be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba · au-dfat-7945-first-crimean-insurance-company · trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 · gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke · usgsa-s4mr6plqj · usgsa-s4mr4z48l · ca-sema-8d81819c655a5da6292415292b535684d95a6873 · usgsa-e8a7a9af137e2f74bc268269b23c124ef4182942 · ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas · usgsa-s4mr6pl0t · usgsa-s4mr4z48k · permid-4296869280 · gb-hmt-13931 · fr-ga-2572 · usgsa-s4mr4z3vg · trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 · usgsa-a409d033c2f520a82174aec3dacf62770bc0ddd3 · ofac-19040 · ca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1 · usgsa-s4mr4z48j · ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania · ofac-22403 · ru-inn-9102006047 · ru-inn-3446003396 · usgsa-160761923e8e5d6bf0df9726e5e54bb2c8aaef96 · ua-ws-entity-464 · usgsa-s4mr6plqk · ch-seco-43434 · gb-fcdo-rus0225For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VTgDv2ALTFNbF3yM2bJr8M?nested=true
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 | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ВОЛГОГРАДНЕФТЕМАШ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛЕКСАНДРОВИЧ КОНДРАШОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| st. Portovaya, d. 17, office 301, Crimea, Sevastopol, Ukraine · st. Portovaya, d. 17, office 301, Sevastopol, UKRAINE | Ukraine |
| 29 ul. Karla Marksa, Crimea, Simferopol, 295006 | Ukraine |
| 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011 | Russia |
| Butakova Ln, 4, Sevastopol, Ukraine | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ ПРЕГРАДА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПЕТРОВСКАЯ" | 100 |
| ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ ГУТМАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| НИКОЛАЙ ИГОРЕВИЧ НОВИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКМ ХОЛДИНГ" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-СЕРВИС" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-СЕРВИС" | 50 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКМ ХОЛДИНГ" | 50 | |||
| STROYGAZMONTAZH CORPORATION Disqualified · Export controlled · Sanctioned entity | - | - | - |