Statements: First Crimean Insurance Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	45 ULITSA ELEKTROLESOVSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011	eng	us_sam_exclusions	`usgsa-s4mr4z3vg`	2025-12-29
`LegalEntity:address`	29 UL. KARLA MARKSA, CRIMEA, SIMFEROPOL, 295006	eng	us_sam_exclusions	`usgsa-s4mr6pl0t`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr4z3vg`	2024-06-14
`LegalEntity:country`	ua		us_sam_exclusions	`usgsa-s4mr6pl0t`	2024-06-14
`LegalEntity:createdAt`	2016-02-01		us_sam_exclusions	`usgsa-s4mr4z48j`	2024-06-14
`LegalEntity:createdAt`	2016-02-01		us_sam_exclusions	`usgsa-s4mr4z48k`	2024-06-14
`LegalEntity:createdAt`	2016-02-01		us_sam_exclusions	`usgsa-s4mr4z3vg`	2024-06-14
`LegalEntity:createdAt`	2016-02-01		us_sam_exclusions	`usgsa-s4mr4z48l`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pl0t`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plqk`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plqj`	2024-06-14
`LegalEntity:id`	e14153a054160b9b1091926cc9bca3a495e4e21c		us_sam_exclusions	`usgsa-s4mr4z48j`	2026-01-06
`LegalEntity:id`	868c2a71601f26b3dfe5703692b282be3274d699		us_sam_exclusions	`usgsa-s4mr4z48l`	2026-01-06
`LegalEntity:id`	7901de4fed6f074bd64f79a169de0218021c1ced		us_sam_exclusions	`usgsa-s4mr4z48k`	2026-01-06
`LegalEntity:id`	d82de5a9a7cdb6ec1549ab30a188ff4e6938be38		us_sam_exclusions	`usgsa-s4mr6pl0t`	2026-01-06
`LegalEntity:id`	d6ae0172c48e171852410c854e23e6865ada8f40		us_sam_exclusions	`usgsa-s4mr4z3vg`	2026-01-06
`LegalEntity:id`	083664b68147218f9ba8e983e4323123ca812bb6		us_sam_exclusions	`usgsa-s4mr6plqj`	2026-01-06
`LegalEntity:id`	2fa0a86d6971ca7d8c585931a4da040405a36285		us_sam_exclusions	`usgsa-s4mr6plqk`	2026-01-06
`LegalEntity:name`	JSC VOLGOGRADNEFTEMASH	eng	us_sam_exclusions	`usgsa-s4mr4z48k`	2024-06-14
`LegalEntity:name`	OAO VOLGOGRADNEFTEMASH	eng	us_sam_exclusions	`usgsa-s4mr4z3vg`	2024-06-14
`LegalEntity:name`	DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM	eng	us_sam_exclusions	`usgsa-s4mr4z48l`	2024-06-14
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'	eng	us_sam_exclusions	`usgsa-s4mr6plqj`	2024-06-14
`LegalEntity:name`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH	eng	us_sam_exclusions	`usgsa-s4mr4z48j`	2024-06-14
`LegalEntity:name`	OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'	eng	us_sam_exclusions	`usgsa-s4mr6plqk`	2024-06-14
`LegalEntity:name`	KPSK, OOO	eng	us_sam_exclusions	`usgsa-s4mr6pl0t`	2024-06-14
`LegalEntity:notes`	(also OAO VOLGOGRADNEFTEMASH)	eng	us_sam_exclusions	`usgsa-s4mr4z48k`	2025-07-23
`LegalEntity:notes`	(also KPSK, OOO)	eng	us_sam_exclusions	`usgsa-s4mr6plqj`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA', OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA')	eng	us_sam_exclusions	`usgsa-s4mr6pl0t`	2025-07-23
`LegalEntity:notes`	(also KPSK, OOO)	eng	us_sam_exclusions	`usgsa-s4mr6plqk`	2025-07-23
`LegalEntity:notes`	(also OAO VOLGOGRADNEFTEMASH)	eng	us_sam_exclusions	`usgsa-s4mr4z48j`	2025-07-23
`LegalEntity:notes`	(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH, JSC VOLGOGRADNEFTEMASH, DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM)	eng	us_sam_exclusions	`usgsa-s4mr4z3vg`	2025-07-23
`LegalEntity:notes`	(also OAO VOLGOGRADNEFTEMASH)	eng	us_sam_exclusions	`usgsa-s4mr4z48l`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z48l`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z48k`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z3vg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z48j`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plqj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plqk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pl0t`	2025-12-29
`LegalEntity:uniqueEntityId`	EH7SFPLNYHN3	eng	us_sam_exclusions	`usgsa-s4mr6plqj`	2024-12-03
`LegalEntity:uniqueEntityId`	E8SSQAEYAEC5	eng	us_sam_exclusions	`usgsa-s4mr6pl0t`	2024-12-03
`LegalEntity:uniqueEntityId`	Q58CQFJNYHL8	eng	us_sam_exclusions	`usgsa-s4mr4z48l`	2024-12-03
`LegalEntity:uniqueEntityId`	XQFNNCLL9253	eng	us_sam_exclusions	`usgsa-s4mr6plqk`	2024-12-03
`LegalEntity:uniqueEntityId`	J8C8HRJVVAJ7	eng	us_sam_exclusions	`usgsa-s4mr4z48j`	2024-12-03
`LegalEntity:uniqueEntityId`	PFB3AUFLPM34	eng	us_sam_exclusions	`usgsa-s4mr4z3vg`	2024-12-03
`LegalEntity:uniqueEntityId`	Q5M4AH92MHA4	eng	us_sam_exclusions	`usgsa-s4mr4z48k`	2024-12-03

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