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
Organization:address29 ul. Karla Marksa, 295006 Simferopolengus_ofac_sdnofac-22403
Organization:addressEntityaddr-b3e9356f4f95c5a2f3792446b5f6b8e43a12d415engus_ofac_sdnofac-22403
Organization:addressEntityaddr-938a8a5c7d9c03c3ecb061568af700fbf2a7338fengus_ofac_sdnofac-19040
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'engus_ofac_sdnofac-22403
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASHengus_ofac_sdnofac-19040
Organization:aliasJSC VOLGOGRADNEFTEMASHengus_ofac_sdnofac-19040
Organization:aliasОткрытое Акционерное Общество Волгограднефтемашrusus_ofac_sdnofac-19040
Organization:aliasOOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'engus_ofac_sdnofac-22403
Organization:countryuaengus_ofac_sdnofac-22403
Organization:countryruengus_ofac_sdnofac-22403
Organization:countryruengus_ofac_sdnofac-19040
Organization:emailkpsk-ins@yandex.ruengus_ofac_sdnofac-22403
Organization:idb38397cf63d9ba65adb1122aa42363df1f4df43bengus_ofac_sdnofac-22403
Organization:idaefa1aa7970bec1cc3c4cb97c96e447ddbda3183engus_ofac_sdnofac-19040
Organization:idNumber00132598engus_ofac_sdnofac-22403
Organization:nameKPSK, OOOengus_ofac_sdnofac-22403
Organization:nameOAO VOLGOGRADNEFTEMASHengus_ofac_sdnofac-19040
Organization:previousNameDOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROMengus_ofac_sdnofac-19040
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19040
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22403
Organization:registrationNumber1149102007933engus_ofac_sdnofac-22403
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19040engus_ofac_sdnofac-19040
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22403engus_ofac_sdnofac-22403
Organization:taxNumber9102006047engus_ofac_sdnofac-22403
Organization:topicssanctionengus_ofac_sdnofac-19040
Organization:topicssanctionengus_ofac_sdnofac-22403
Organization:website http://kpsk-ins.ru/engus_ofac_sdnofac-22403
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