Canonical ID: NK-VTgDv2ALTFNbF3yM2bJr8M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 45 Ulitsa Elektrolesovskaya, Volgograd, 400011 | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
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 | Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea, Simferopol, UKRAINE | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
Organization:address | 45 Ulitsa Elektrolesovskaya, 400011 Volgograd | eng | us_ofac_sdn | ofac-19040 | |||
LegalEntity:address | 29 UL. KARLA MARKSA, CRIMEA, SIMFEROPOL, 295006 | eng | us_sam_exclusions | usgsa-s4mr6pl0t | |||
LegalEntity:address | Ekaterininskaya (Karl Marx) Street, 29, Simferopol, Crimea, 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 | st. Portovaya, d. 17, office 301, Crimea, Sevastopol, Ukraine | ch_seco_sanctions | ch-seco-43434 | ||||
Company:address | Ulitsa Elektrolesovskaya, 45, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011, Russia | permid | permid-4296869280 | ||||
Organization:address | Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea, Simferopol, UKRAINE | eu_fsf | eu-fsf-eu-5838-94 | ||||
LegalEntity:address | Ekaterininskaya (Karl Marx) Street, 29 Simferopol Crimea | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
Company:address | ulitsa Elektrolesovskaya, 45, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011, Russia | permid | permid-4296869280 | ||||
Company:address | УЛ. ЭЛЕКТРОЛЕСОВСКАЯ Д.45, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400011 | ext_ru_egrul | ru-inn-3446003396 | ||||
Organization:address | Ul. Butakova 4, Sébastopol | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
Organization:address | st. Portovaya, d. 17, office 301, Sevastopol, UKRAINE | eu_fsf | eu-fsf-eu-5838-94 | ||||
LegalEntity:address | Butakova Ln, 4, Sevastopol, Ukraine | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
Organization:address | Ukraine | eng | gb_coh_disqualified | gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke | |||
Organization:address | м. Волгоград, вул. Електролісовська, 45 | ukr | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | |||
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 | |||
Company:address | УЛ. ЕКАТЕРИНИНСКАЯ Д. 29, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000 | ext_ru_egrul | ru-inn-9102006047 | ||||
LegalEntity:address | 29 ul. Karla Marksa, Crimea, Simferopol, 295006 | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
LegalEntity:address | 45 ULITSA ELEKTROLESOVSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011 | eng | us_sam_exclusions | usgsa-s4mr4z3vg | |||
Organization:address | 29 ul. Karla Marksa, 295006 Simferopol | eng | us_ofac_sdn | ofac-22403 | |||
Organization:addressEntity | addr-b3e9356f4f95c5a2f3792446b5f6b8e43a12d415 | us_ofac_sdn | ofac-22403 | ||||
Organization:addressEntity | addr-0517e4662b5913868628b9d04dbda7b612f1438b | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
LegalEntity:addressEntity | addr-5f1bcc26adc7a8ed2cc9680aa80f2715c37aae96 | ch_seco_sanctions | ch-seco-43434 | ||||
LegalEntity:addressEntity | addr-334dc98693a9b0980f012bfc8bf1834862379d51 | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:addressEntity | addr-1dcb15df8266ee673deb978033bb7e7853c5af5e | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
Organization:addressEntity | addr-938a8a5c7d9c03c3ecb061568af700fbf2a7338f | us_ofac_sdn | ofac-19040 | ||||
Organization:addressEntity | addr-1dcb15df8266ee673deb978033bb7e7853c5af5e | eu_fsf | 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 | ||||
LegalEntity:addressEntity | addr-69faaac747bad264d7669509d5556d3be89e63fa | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
LegalEntity:alias | KPSK OOO | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
Organization:alias | Prva krimska zavarovalniška družba | slv | eu_fsf | eu-fsf-eu-5838-94 | |||
Organization:alias | Prvá krymská poisťovacia spoločnosť | slk | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
Organization:alias | La Primera Compañía de Seguros de Crimea | spa | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
Organization:alias | Primeira Companhia de Seguros da Crimeia | por | eu_fsf | eu-fsf-eu-5838-94 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | eng | us_ofac_sdn | ofac-22403 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya' | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
Organization:alias | Крымская первая страховая компания | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
Organization:alias | Prva krimska zavarovalniška družba | slv | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
LegalEntity:alias | OOO 'Krymskaya Pervaya Strakhovaya Kompaniya' | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
Organization:alias | La Primera Compañía de Seguros de Crimea | spa | eu_fsf | eu-fsf-eu-5838-94 | |||
Organization:alias | Prvo krimsko osiguravajuće društvo | hrv | eu_fsf | eu-fsf-eu-5838-94 | |||
LegalEntity:alias | Крымская первая страховая компания | rus | ch_seco_sanctions | ch-seco-43434 | |||
Organization:alias | Prvo krimsko osiguravajuće društvo | hrv | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
Organization:alias | Primeira Companhia de Seguros da Crimeia | por | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
LegalEntity:alias | Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH | eng | us_ofac_sdn | ofac-19040 | |||
Organization:alias | Prvá krymská poisťovacia spoločnosť | slk | eu_fsf | eu-fsf-eu-5838-94 | |||
Organization:alias | OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | eng | us_ofac_sdn | ofac-22403 | |||
Organization:alias | Első Krími Biztosítótársaság | hun | eu_fsf | eu-fsf-eu-5838-94 | |||
Organization:alias | Първо кримско застрахователно дружество | bul | eu_fsf | eu-fsf-eu-5838-94 | |||
Company:alias | TOV "Krymska persha strakhova kompaniia" | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
Organization:alias | Első Krími Biztosítótársaság | hun | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
Organization:alias | Първо кримско застрахователно дружество | bul | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
Organization:alias | JSC VOLGOGRADNEFTEMASH | eng | us_ofac_sdn | ofac-19040 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo «Volhohradnieftiemash» | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
Organization:alias | Открытое Акционерное Общество Волгограднефтемаш | rus | us_ofac_sdn | ofac-19040 | |||
LegalEntity:alias | JSC Volgogradneftemash | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
LegalEntity:alias | Crimean First Insurance Company | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
LegalEntity:country | ua | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
Organization:country | ua | fr_tresor_gels_avoir | fr-ga-2572 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
Organization:country | ua | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1 | ||||
Organization:country | ua | gb_coh_disqualified | gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke | ||||
Organization:country | ru | us_ofac_sdn | ofac-19040 | ||||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-8d81819c655a5da6292415292b535684d95a6873 | ||||
LegalEntity:country | ua | gb_hmt_sanctions | gb-hmt-13931 | ||||
Organization:country | ua | eu_fsf | eu-fsf-eu-5838-94 | ||||
LegalEntity:country | ua | ch_seco_sanctions | ch-seco-43434 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr4z3vg | ||||
Organization:country | ua | gb_fcdo_sanctions | gb-fcdo-rus0225 | ||||
Company:country | ru | permid | permid-4296869280 | ||||
Organization:country | ru | us_ofac_sdn | ofac-22403 | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mr6pl0t | ||||
Organization:country | ua | us_ofac_sdn | ofac-22403 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plqj | ||||
LegalEntity:createdAt | 2020-10-02 | gb_hmt_sanctions | gb-hmt-13931 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plqk | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z48j | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z3vg | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pl0t | ||||
LegalEntity:createdAt | 2020-10-15 | ch_seco_sanctions | ch-seco-43434 | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z48l | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z48k | ||||
LegalEntity:createdAt | 2024-03-29 | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
Company:email | INFO@kpsk-ins.ru | ext_ru_egrul | ru-inn-9102006047 | ||||
LegalEntity:email | info@kpsk-ins.ru | gb_hmt_sanctions | gb-hmt-13931 | ||||
Organization:email | kpsk-ins@yandex.ru | us_ofac_sdn | ofac-22403 | ||||
Organization:email | info@kspk-ins.ru | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:email | info@kspk-ins.ru | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
Organization:email | info@kpsk-ins.ru | gb_fcdo_sanctions | gb-fcdo-rus0225 | ||||
Organization:email | info@kspk-ins.ru | fr_tresor_gels_avoir | fr-ga-2572 | ||||
Company:id | 20a76c25869e9038fc453718aae7f78cbc62f67d | ext_ru_egrul | ru-inn-3446003396 | ||||
Company:id | c3482d31e5b80049a7b6a0b7be9e6e9a8b32d16e | permid | permid-4296869280 | ||||
Organization:id | 7193ce36509c340fe0f93751bc1429fe0cc8d17a | us_ofac_sdn | ofac-22403 | ||||
Company:id | aa67083f03d503c2de8d0c0bcbdac90b35ebfe0d | ext_ru_egrul | ru-inn-9102006047 | ||||