Canonical ID: NK-VTgDv2ALTFNbF3yM2bJr8M
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | st. Portovaya, d. 17, office 301, Sevastopol, UKRAINE | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:address | 29 ul. Karla Marksa, 295006 Simferopol | eng | us_ofac_sdn | ofac-22403 | |||
Organization:address | Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea, Simferopol, UKRAINE | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
Company:address | УЛ. ЕКАТЕРИНИНСКАЯ Д. 29, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000 | ext_ru_egrul | ru-inn-9102006047 | ||||
Organization:address | Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea, Simferopol, UKRAINE | eu_fsf | eu-fsf-eu-5838-94 | ||||
Company:address | 295006, АР Крим, м. Сімферополь, вул. Карла Маркса, буд. 29 | ukr | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | |||
LegalEntity:address | Ekaterininskaya (Karl Marx) Street, 29 Simferopol Crimea | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
Organization:address | м. Волгоград, вул. Електролісовська, 45 | ukr | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | |||
Company:address | ulitsa Elektrolesovskaya, 45, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011, Russia | permid | permid-4296869280 | ||||
LegalEntity:address | 29 UL. KARLA MARKSA, CRIMEA, SIMFEROPOL, 295006, UKR | eng | us_sam_exclusions | usgsa-s4mr6pl0t | |||
LegalEntity:address | 45 Ulitsa Elektrolesovskaya, Volgograd, 400011 | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
LegalEntity:address | st. Portovaya, d. 17, office 301, Crimea, Sevastopol, Ukraine | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:address | st. Portovaya, d. 17, office 301, Sevastopol, UKRAINE | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
LegalEntity:address | 45 ULITSA ELEKTROLESOVSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, RUS, 400011 | eng | us_sam_exclusions | usgsa-s4mr4z3vg | |||
Organization:address | Ul. Butakova 4, Sébastopol | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
LegalEntity:address | Butakova Ln, 4, Sevastopol, Ukraine | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
LegalEntity:address | Ekaterininskaya (Karl Marx) Street, 29, Simferopol, Crimea, Ukraine | ch_seco_sanctions | ch-seco-43434 | ||||
Company:address | Ulitsa Elektrolesovskaya, 45, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011, Russia | permid | permid-4296869280 | ||||
Organization:address | Sevastopol, st. Portovaya, d. 17, bureau 301, Simferopol, Ekaterininskaya (Karl Marx) street, 29, République autonome de Crimée | fra | mc_fund_freezes | mc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d | |||
Organization:address | 45 Ulitsa Elektrolesovskaya, 400011 Volgograd | eng | us_ofac_sdn | ofac-19040 | |||
LegalEntity:address | 29 ul. Karla Marksa, Crimea, Simferopol, 295006 | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
Company:address | УЛ. ЭЛЕКТРОЛЕСОВСКАЯ Д.45, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400011 | ext_ru_egrul | ru-inn-3446003396 | ||||
Organization:address | Ukraine | gb_coh_disqualified | gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke | ||||
Organization:addressEntity | addr-1dcb15df8266ee673deb978033bb7e7853c5af5e | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
Organization:addressEntity | addr-0517e4662b5913868628b9d04dbda7b612f1438b | eu_fsf | eu-fsf-eu-5838-94 | ||||
LegalEntity:addressEntity | addr-2f0e94bba925544f36bbe357884a3d28dd6d4861 | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
Organization:addressEntity | addr-1dcb15df8266ee673deb978033bb7e7853c5af5e | eu_fsf | eu-fsf-eu-5838-94 | ||||
LegalEntity:addressEntity | addr-69faaac747bad264d7669509d5556d3be89e63fa | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
LegalEntity:addressEntity | addr-5f1bcc26adc7a8ed2cc9680aa80f2715c37aae96 | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:addressEntity | addr-b3e9356f4f95c5a2f3792446b5f6b8e43a12d415 | eng | us_ofac_sdn | ofac-22403 | |||
Organization:addressEntity | addr-938a8a5c7d9c03c3ecb061568af700fbf2a7338f | eng | us_ofac_sdn | ofac-19040 | |||
Organization:addressEntity | addr-0517e4662b5913868628b9d04dbda7b612f1438b | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
LegalEntity:addressEntity | addr-334dc98693a9b0980f012bfc8bf1834862379d51 | ch_seco_sanctions | ch-seco-43434 | ||||
LegalEntity:alias | Крымская первая страховая компания | rus | ch_seco_sanctions | ch-seco-43434 | |||
LegalEntity:alias | Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
LegalEntity:alias | JSC Volgogradneftemash | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH | eng | us_ofac_sdn | ofac-19040 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo «Volhohradnieftiemash» | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
LegalEntity:alias | KPSK OOO | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
LegalEntity:alias | OOO 'Krymskaya Pervaya Strakhovaya Kompaniya' | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | eng | us_ofac_sdn | ofac-22403 | |||
LegalEntity:alias | Crimean First Insurance Company | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya' | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
Organization:alias | OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | eng | us_ofac_sdn | ofac-22403 | |||
Company:alias | TOV "Krymska persha strakhova kompaniia" | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
Organization:alias | JSC VOLGOGRADNEFTEMASH | eng | us_ofac_sdn | ofac-19040 | |||
Organization:alias | Крымская первая страховая компания | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
Organization:alias | Открытое Акционерное Общество Волгограднефтемаш | eng | us_ofac_sdn | ofac-19040 | |||
Organization:country | ua | gb_coh_disqualified | gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke | ||||
Organization:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0225 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4z3vg | |||
Organization:country | ua | eu_fsf | eu-fsf-eu-5838-94 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr6pl0t | |||
Organization:country | ua | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
LegalEntity:country | ua | eng | gb_hmt_sanctions | gb-hmt-13931 | |||
Organization:country | ua | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
LegalEntity:country | ua | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
LegalEntity:country | ua | ch_seco_sanctions | ch-seco-43434 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-22403 | |||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-8d81819c655a5da6292415292b535684d95a6873 | ||||
Company:country | ru | permid | permid-4296869280 | ||||
Organization:country | ua | eng | us_ofac_sdn | ofac-22403 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-19040 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z48k | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z48j | |||
LegalEntity:createdAt | 2020-10-02 | eng | gb_hmt_sanctions | gb-hmt-13931 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z48l | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plqj | |||
LegalEntity:createdAt | 2020-10-15 | ch_seco_sanctions | ch-seco-43434 | ||||
LegalEntity:createdAt | 2024-03-29 | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pl0t | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plqk | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3vg | |||
Organization:email | info@kspk-ins.ru | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:email | info@kpsk-ins.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0225 | |||
Company:email | INFO@kpsk-ins.ru | ext_ru_egrul | ru-inn-9102006047 | ||||
Organization:email | info@kspk-ins.ru | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
LegalEntity:email | info@kspk-ins.ru | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:email | kpsk-ins@yandex.ru | eng | us_ofac_sdn | ofac-22403 | |||
Organization:email | info@kspk-ins.ru | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
LegalEntity:email | info@kpsk-ins.ru | eng | gb_hmt_sanctions | gb-hmt-13931 | |||
Company:id | 9a41a75a346269fb4593f31f8302eac6f5f876bc | ext_ru_egrul | ru-inn-9102006047 | ||||
Organization:id | b571b340f7bb8eff89cc651a0e4079e15745b5a2 | us_trade_csl | ofac-19040 | ||||
Organization:id | 6cc17912f3e13530ee25c614c8d8eb9638715f03 | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:id | 89badf17a9feca7e67cf4a51661de3702fa20258 | gb_coh_disqualified | gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke | ||||
LegalEntity:id | c1298e083c3b7ac3f4409ff072fff2efbf2abd1b | eng | us_sam_exclusions | usgsa-s4mr6plqk | |||
LegalEntity:id | d3c332f008365c8677c0786f9d65b1388105e21d | eng | us_sam_exclusions | usgsa-s4mr4z48k | |||
Company:id | 4dd518bbd4c85f2a6cb0b28d54a17e7ed59f6351 | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
Organization:id | 14faec4426c3e368419116792d1f8c69bfb827d4 | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
Organization:id | 1c5e2657ae6dc2bdf248b564c4d8660aad734b14 | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
LegalEntity:id | 463cd9fcc2aca0c6e4fb67540d99f1322103b911 | eng | gb_hmt_sanctions | gb-hmt-13931 | |||
LegalEntity:id | 4d210259d634aeae8e15e87b76ac45fd55ebcb36 | eng | us_sam_exclusions | usgsa-s4mr4z3vg | |||
Company:id | e6e49a70defa6877a3f3a08288b76a44d4edb8b5 | ext_ru_egrul | ru-inn-3446003396 | ||||
LegalEntity:id | 8c30c5fee334c48117d5247027fc29aab8993e6a | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
Organization:id | 15b68609ba4905637cab850cf805a9165aa5b378 | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
LegalEntity:id | ca970f52700f5fe0a23fd72614ddc74ffae67768 | ch_seco_sanctions | ch-seco-43434 | ||||
LegalEntity:id | cd1e4b1a9b52892c5bbefd957ba7840fbab9864b | eng | us_sam_exclusions | usgsa-s4mr4z48l | |||
LegalEntity:id | 7efc8be92e60725fb084f62dcfa47f5eead52593 | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company |