Search OpenSanctions

Advanced

First Crimean Insurance Company

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
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-
United StatesDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
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--
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
United KingdomThe Insolvency Service--
United StatesDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
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)--
United StatesOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
  • Previous
  • 1 - 26 of 26
  • Next