Statements: First Crimean Insurance Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUkraineenggb_coh_disqualifiedgb-coh-vnvt1bwtip2wxavh2ls3qbr11ke
Company:addressУЛ. ЕКАТЕРИНИНСКАЯ Д. 29, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000ext_ru_egrulru-inn-9102006047
Company:addressУЛ. ЭЛЕКТРОЛЕСОВСКАЯ Д.45, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400011ext_ru_egrulru-inn-3446003396
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:addressUl. Butakova 4, Sébastopolfrafr_tresor_gels_avoirfr-ga-2572
LegalEntity:addressst. Portovaya, d. 17, office 301, Crimea, Sevastopol, Ukrainech_seco_sanctionsch-seco-43434
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, 295006engus_sam_exclusionsusgsa-s4mr6pl0t
Organization:addressEkaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea, Simferopol, UKRAINEeu_fsfeu-fsf-eu-5838-94
LegalEntity:address45 ULITSA ELEKTROLESOVSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011engus_sam_exclusionsusgsa-s4mr4z3vg
LegalEntity:addressEkaterininskaya (Karl Marx) Street, 29, Simferopol, Crimea, Ukrainech_seco_sanctionsch-seco-43434
LegalEntity:address29 ul. Karla Marksa, Crimea, Simferopol, 295006us_trade_csltrade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2
LegalEntity:addressEkaterininskaya (Karl Marx) Street, 29 Simferopol Crimeaau_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
Organization:addressм. Волгоград, вул. Електролісовська, 45ukrua_nsdc_sanctionsua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas
Company:addressulitsa Elektrolesovskaya, 45, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011, Russiapermidpermid-4296869280
LegalEntity:address45 Ulitsa Elektrolesovskaya, Volgograd, 400011us_trade_csltrade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45
Organization:address29 ul. Karla Marksa, Crimea, Simferopol, 295006engus_ofac_sdnofac-22403
Organization:address45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011engus_ofac_sdnofac-19040
Company:addressUlitsa Elektrolesovskaya, 45, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011, Russiapermidpermid-4296869280
LegalEntity:addressButakova Ln, 4, Sevastopol, Ukraineau_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
LegalEntity:addressEntityaddr-5f1bcc26adc7a8ed2cc9680aa80f2715c37aae96ch_seco_sanctionsch-seco-43434
Organization:addressEntityaddr-8341da5c324fe279d4ec38d719a64e1f5f0a8c26us_ofac_sdnofac-19040
Organization:addressEntityaddr-1dcb15df8266ee673deb978033bb7e7853c5af5eeu_fsfeu-fsf-eu-5838-94
LegalEntity:addressEntityaddr-69faaac747bad264d7669509d5556d3be89e63faau_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
LegalEntity:addressEntityaddr-334dc98693a9b0980f012bfc8bf1834862379d51ch_seco_sanctionsch-seco-43434
Organization:addressEntityaddr-0517e4662b5913868628b9d04dbda7b612f1438beu_fsfeu-fsf-eu-5838-94
Organization:addressEntityaddr-b122e82dd74316d44bfcb21ad332976a96c0b617us_ofac_sdnofac-22403
LegalEntity:addressEntityaddr-2f0e94bba925544f36bbe357884a3d28dd6d4861au_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
LegalEntity:aliasOtkrytoe Aktsionernoe Obshchestvo Volgogradneftemashus_trade_csltrade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45
Organization:aliasPrvá krymská poisťovacia spoločnosťeu_fsfeu-fsf-eu-5838-94
LegalEntity:aliasKPSK OOOau_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
LegalEntity:aliasКрымская первая страховая компанияrusch_seco_sanctionsch-seco-43434
Organization:aliasОткрытое Акционерное Общество Волгограднефтемашrusus_ofac_sdnofac-19040
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASHengus_ofac_sdnofac-19040
Organization:aliasКрымская первая страховая компанияfrafr_tresor_gels_avoirfr-ga-2572
LegalEntity:aliasJSC Volgogradneftemashus_trade_csltrade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45
Company:aliasTOV "Krymska persha strakhova kompaniia"ua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya'us_trade_csltrade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2
Organization:aliasPrvo krimsko osiguravajuće društvoeu_fsfeu-fsf-eu-5838-94
Organization:aliasJSC VOLGOGRADNEFTEMASHengus_ofac_sdnofac-19040
Organization:aliasVidkryte aktsionerne tovarystvo «Volhohradnieftiemash»ua_nsdc_sanctionsua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas
Organization:aliasПърво кримско застрахователно дружествоeu_fsfeu-fsf-eu-5838-94
Organization:aliasElső Krími Biztosítótársaságeu_fsfeu-fsf-eu-5838-94
Organization:aliasLa Primera Compañía de Seguros de Crimeaeu_fsfeu-fsf-eu-5838-94
Organization:aliasPrimeira Companhia de Seguros da Crimeiaeu_fsfeu-fsf-eu-5838-94
LegalEntity:aliasOOO 'Krymskaya Pervaya Strakhovaya Kompaniya'us_trade_csltrade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2
LegalEntity:aliasCrimean First Insurance Companyau_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
Organization:aliasOOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'engus_ofac_sdnofac-22403
Organization:aliasPrva krimska zavarovalniška družbaeu_fsfeu-fsf-eu-5838-94
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'engus_ofac_sdnofac-22403
Organization:countryruus_ofac_sdnofac-19040
LegalEntity:countryuach_seco_sanctionsch-seco-43434
Organization:countryuafr_tresor_gels_avoirfr-ga-2572
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1
Organization:countryuagb_fcdo_sanctionsgb-fcdo-rus0225
Organization:countryuagb_coh_disqualifiedgb-coh-vnvt1bwtip2wxavh2ls3qbr11ke
LegalEntity:countryuagb_hmt_sanctionsgb-hmt-13931
LegalEntity:countryruus_trade_csltrade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45
Company:countryrupermidpermid-4296869280
Organization:countryuaeu_fsfeu-fsf-eu-5838-94
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-8d81819c655a5da6292415292b535684d95a6873
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr4z3vg
LegalEntity:countryuaus_trade_csltrade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr6pl0t
Organization:countryruus_ofac_sdnofac-22403
Organization:countryuaus_ofac_sdnofac-22403
LegalEntity:createdAt2024-03-29au_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plqk
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plqj
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z48j
LegalEntity:createdAt2020-10-02gb_hmt_sanctionsgb-hmt-13931
LegalEntity:createdAt2020-10-15ch_seco_sanctionsch-seco-43434
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z3vg
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z48l
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z48k
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pl0t
LegalEntity:emailinfo@kspk-ins.ruch_seco_sanctionsch-seco-43434
Organization:emailinfo@kspk-ins.rufr_tresor_gels_avoirfr-ga-2572
Company:emailINFO@kpsk-ins.ruext_ru_egrulru-inn-9102006047
Organization:emailinfo@kpsk-ins.rugb_fcdo_sanctionsgb-fcdo-rus0225
LegalEntity:emailinfo@kpsk-ins.rugb_hmt_sanctionsgb-hmt-13931
Organization:emailkpsk-ins@yandex.ruus_ofac_sdnofac-22403
Organization:emailinfo@kspk-ins.rueu_fsfeu-fsf-eu-5838-94
Organization:id811f69506082f9659554726193f945741cf2f405us_ofac_sdnofac-19040
LegalEntity:idb323b86667575756d17633384a67c6484b9550b8us_trade_csltrade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45
Organization:id87e594714d5860f2076965e178ead75efad2243eua_nsdc_sanctionsua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas
Company:id9a41a75a346269fb4593f31f8302eac6f5f876bcext_ru_egrulru-inn-9102006047
LegalEntity:id1be329046d606769265e840861b764f9fe8d9bbaca_dfatd_sema_sanctionsca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1
Organization:ide200bc583fe0df5eb0b341dc9225b2f02ad906a4be_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
LegalEntity:id868c2a71601f26b3dfe5703692b282be3274d699us_sam_exclusionsusgsa-s4mr4z48l
Organization:id7eb5f1c10b3380d416630b8e052751ce4547b7e5gb_fcdo_sanctionsgb-fcdo-rus0225
Organization:id3850605949562d0e53cf00c24712e771e6466a92fr_tresor_gels_avoirfr-ga-2572
Company:ide6e49a70defa6877a3f3a08288b76a44d4edb8b5ext_ru_egrulru-inn-3446003396
Company:idc3482d31e5b80049a7b6a0b7be9e6e9a8b32d16epermidpermid-4296869280
LegalEntity:id93e05e2d24da1d5ba7b2a968f6d866f25ac5723agb_hmt_sanctionsgb-hmt-13931
Organization:idc5434624d1159757b45316abddb2bc51d7b00ff2eu_fsfeu-fsf-eu-5838-94
Organization:idb571b340f7bb8eff89cc651a0e4079e15745b5a2us_trade_cslofac-19040
Organization:id5405bd2c1276ab3eb0adb0d3cc5cb3d15e5f69f7mc_fund_freezesmc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d
LegalEntity:id82091b70ca09c7f4015c4fc1fca9b8fe05ad65ebca_dfatd_sema_sanctionsca-sema-8d81819c655a5da6292415292b535684d95a6873
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting