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First Crimean Insurance Company

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
United StatesDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Russia-
FranceDirection Générale du Trésor(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)--
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine--
United StatesOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
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