Statements: First Crimean Insurance Company

Canonical ID: NK-VTgDv2ALTFNbF3yM2bJr8M · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address45 Ulitsa Elektrolesovskaya, 400011 Volgogradengus_ofac_sdnofac-19040
LegalEntity:address45 ULITSA ELEKTROLESOVSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, RUS, 400011engus_sam_exclusionsusgsa-s4mr4z3vg
LegalEntity:address29 ul. Karla Marksa, Crimea, Simferopol, 295006us_trade_csltrade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2
LegalEntity:addressButakova Ln, 4, Sevastopol, Ukraineau_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
LegalEntity:addressst. Portovaya, d. 17, office 301, Crimea, Sevastopol, Ukrainech_seco_sanctionsch-seco-43434
Organization:addressм. Волгоград, вул. Електролісовська, 45ukrua_nsdc_sanctionsua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas
Organization:addressst. Portovaya, d. 17, office 301, Sevastopol, UKRAINEeu_fsfeu-fsf-eu-5838-94
Organization:addressSevastopol, st. Portovaya, d. 17, bureau 301, Simferopol, Ekaterininskaya (Karl Marx) street, 29, République autonome de Criméeframc_fund_freezesmc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d
Organization:addressEkaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea, Simferopol, UKRAINEbe_fod_sanctionseu-fsf-eu-5838-94
Organization:addressEkaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea, Simferopol, UKRAINEeu_fsfeu-fsf-eu-5838-94
Organization:addressUl. Butakova 4, Sébastopolfrafr_tresor_gels_avoirfr-ga-2572
LegalEntity:addressEkaterininskaya (Karl Marx) Street, 29 Simferopol Crimeaau_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
Company:addressУЛ. ЕКАТЕРИНИНСКАЯ Д. 29, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000ext_ru_egrulru-inn-9102006047
Organization:address29 ul. Karla Marksa, 295006 Simferopolengus_ofac_sdnofac-22403
Company:addressUlitsa Elektrolesovskaya, 45, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011, Russiapermidpermid-4296869280
Company:addressУЛ. ЭЛЕКТРОЛЕСОВСКАЯ Д.45, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400011ext_ru_egrulru-inn-3446003396
Organization:addressUkraineenggb_coh_disqualifiedgb-coh-vnvt1bwtip2wxavh2ls3qbr11ke
Company:address295006, АР Крим, м. Сімферополь, вул. Карла Маркса, буд. 29ukrua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
LegalEntity:address29 UL. KARLA MARKSA, CRIMEA, SIMFEROPOL, 295006, UKRengus_sam_exclusionsusgsa-s4mr6pl0t
Company:addressulitsa Elektrolesovskaya, 45, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011, Russiapermidpermid-4296869280
Organization:addressst. Portovaya, d. 17, office 301, Sevastopol, UKRAINEbe_fod_sanctionseu-fsf-eu-5838-94
LegalEntity:addressEkaterininskaya (Karl Marx) Street, 29, Simferopol, Crimea, Ukrainech_seco_sanctionsch-seco-43434
LegalEntity:address45 Ulitsa Elektrolesovskaya, Volgograd, 400011us_trade_csltrade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45
Organization:addressEntityaddr-1dcb15df8266ee673deb978033bb7e7853c5af5eeu_fsfeu-fsf-eu-5838-94
LegalEntity:addressEntityaddr-69faaac747bad264d7669509d5556d3be89e63faau_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
LegalEntity:addressEntityaddr-2f0e94bba925544f36bbe357884a3d28dd6d4861au_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
Organization:addressEntityaddr-1dcb15df8266ee673deb978033bb7e7853c5af5ebe_fod_sanctionseu-fsf-eu-5838-94
Organization:addressEntityaddr-b3e9356f4f95c5a2f3792446b5f6b8e43a12d415engus_ofac_sdnofac-22403
LegalEntity:addressEntityaddr-5f1bcc26adc7a8ed2cc9680aa80f2715c37aae96ch_seco_sanctionsch-seco-43434
Organization:addressEntityaddr-0517e4662b5913868628b9d04dbda7b612f1438beu_fsfeu-fsf-eu-5838-94
Organization:addressEntityaddr-0517e4662b5913868628b9d04dbda7b612f1438bbe_fod_sanctionseu-fsf-eu-5838-94
LegalEntity:addressEntityaddr-334dc98693a9b0980f012bfc8bf1834862379d51ch_seco_sanctionsch-seco-43434
Organization:addressEntityaddr-938a8a5c7d9c03c3ecb061568af700fbf2a7338fengus_ofac_sdnofac-19040
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'engus_ofac_sdnofac-22403
Organization:aliasVidkryte aktsionerne tovarystvo «Volhohradnieftiemash»ua_nsdc_sanctionsua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas
LegalEntity:aliasOtkrytoe Aktsionernoe Obshchestvo Volgogradneftemashus_trade_csltrade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45
LegalEntity:aliasJSC Volgogradneftemashus_trade_csltrade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45
Organization:aliasOOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'engus_ofac_sdnofac-22403
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya'us_trade_csltrade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2
LegalEntity:aliasOOO 'Krymskaya Pervaya Strakhovaya Kompaniya'us_trade_csltrade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2
LegalEntity:aliasKPSK OOOau_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
Organization:aliasОткрытое Акционерное Общество Волгограднефтемашrusus_ofac_sdnofac-19040
LegalEntity:aliasCrimean First Insurance Companyau_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
Company:aliasTOV "Krymska persha strakhova kompaniia"ua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
LegalEntity:aliasКрымская первая страховая компанияrusch_seco_sanctionsch-seco-43434
Organization:aliasКрымская первая страховая компанияfrafr_tresor_gels_avoirfr-ga-2572
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASHengus_ofac_sdnofac-19040
Organization:aliasJSC VOLGOGRADNEFTEMASHengus_ofac_sdnofac-19040
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4z3vg
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr6pl0t
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1
LegalEntity:countryuaus_trade_csltrade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2
Organization:countryuaenggb_coh_disqualifiedgb-coh-vnvt1bwtip2wxavh2ls3qbr11ke
LegalEntity:countryruus_trade_csltrade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45
LegalEntity:countryuaenggb_hmt_sanctionsgb-hmt-13931
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-8d81819c655a5da6292415292b535684d95a6873
Organization:countryuaeu_fsfeu-fsf-eu-5838-94
Organization:countryuafrafr_tresor_gels_avoirfr-ga-2572
Organization:countryruengus_ofac_sdnofac-22403
Organization:countryruengus_ofac_sdnofac-19040
Company:countryrupermidpermid-4296869280
Organization:countryuabe_fod_sanctionseu-fsf-eu-5838-94
LegalEntity:countryuach_seco_sanctionsch-seco-43434
Organization:countryuaengus_ofac_sdnofac-22403
Organization:countryuaenggb_fcdo_sanctionsgb-fcdo-rus0225
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z3vg
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plqj
LegalEntity:createdAt2020-10-15ch_seco_sanctionsch-seco-43434
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z48j
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z48k
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pl0t
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z48l
LegalEntity:createdAt2024-03-29au_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plqk
LegalEntity:createdAt2020-10-02enggb_hmt_sanctionsgb-hmt-13931
Company:emailINFO@kpsk-ins.ruext_ru_egrulru-inn-9102006047
LegalEntity:emailinfo@kpsk-ins.ruenggb_hmt_sanctionsgb-hmt-13931
Organization:emailinfo@kspk-ins.rueu_fsfeu-fsf-eu-5838-94
Organization:emailinfo@kspk-ins.rube_fod_sanctionseu-fsf-eu-5838-94
Organization:emailkpsk-ins@yandex.ruengus_ofac_sdnofac-22403
Organization:emailinfo@kspk-ins.rufrafr_tresor_gels_avoirfr-ga-2572
LegalEntity:emailinfo@kspk-ins.ruch_seco_sanctionsch-seco-43434
Organization:emailinfo@kpsk-ins.ruenggb_fcdo_sanctionsgb-fcdo-rus0225
LegalEntity:id4d210259d634aeae8e15e87b76ac45fd55ebcb36engus_sam_exclusionsusgsa-s4mr4z3vg
LegalEntity:idbecb89b23f661b010ab41d6c630d10df4b343957engus_sam_exclusionsusgsa-s4mr6pl0t
LegalEntity:idd3c332f008365c8677c0786f9d65b1388105e21dengus_sam_exclusionsusgsa-s4mr4z48k
LegalEntity:id1be329046d606769265e840861b764f9fe8d9bbaca_dfatd_sema_sanctionsca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1
LegalEntity:idcd1e4b1a9b52892c5bbefd957ba7840fbab9864bengus_sam_exclusionsusgsa-s4mr4z48l
Organization:id89badf17a9feca7e67cf4a51661de3702fa20258enggb_coh_disqualifiedgb-coh-vnvt1bwtip2wxavh2ls3qbr11ke
LegalEntity:id43945fb622528b89207085fe455f838ebf846a88engus_sam_exclusionsusgsa-s4mr6plqj
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LegalEntity:idb323b86667575756d17633384a67c6484b9550b8us_trade_csltrade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45
Organization:idb571b340f7bb8eff89cc651a0e4079e15745b5a2us_trade_cslofac-19040
Organization:id46aa6544ac27d74561d73a178e2360a15254f93cus_trade_cslofac-22403
LegalEntity:id463cd9fcc2aca0c6e4fb67540d99f1322103b911enggb_hmt_sanctionsgb-hmt-13931
Organization:id15b68609ba4905637cab850cf805a9165aa5b378frafr_tresor_gels_avoirfr-ga-2572
LegalEntity:id900d313094c581b6936c0109846c2f3d3bdc7c1dus_trade_csltrade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2
LegalEntity:idca970f52700f5fe0a23fd72614ddc74ffae67768ch_seco_sanctionsch-seco-43434
LegalEntity:id82091b70ca09c7f4015c4fc1fca9b8fe05ad65ebca_dfatd_sema_sanctionsca-sema-8d81819c655a5da6292415292b535684d95a6873
Organization:id1c5e2657ae6dc2bdf248b564c4d8660aad734b14be_fod_sanctionseu-fsf-eu-5838-94
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