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	Source dataset	Source ID	First seen
`LegalEntity:address`	29 ul. Karla Marksa, Crimea, Simferopol, 295006	us_trade_csl	`trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2`	2024-02-28
`LegalEntity:address`	45 Ulitsa Elektrolesovskaya, Volgograd, 400011	us_trade_csl	`trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45`	2024-02-28
`LegalEntity:alias`	JSC Volgogradneftemash	us_trade_csl	`trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45`	2023-05-27
`LegalEntity:alias`	Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash	us_trade_csl	`trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45`	2023-05-27
`LegalEntity:alias`	OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'	us_trade_csl	`trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2`	2023-05-27
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya'	us_trade_csl	`trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45`	2023-05-27
`LegalEntity:country`	ua	us_trade_csl	`trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2`	2023-05-27
`Organization:id`	46aa6544ac27d74561d73a178e2360a15254f93c	us_trade_csl	`ofac-22403`	2024-05-07
`LegalEntity:id`	b323b86667575756d17633384a67c6484b9550b8	us_trade_csl	`trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45`	2025-09-01
`LegalEntity:id`	900d313094c581b6936c0109846c2f3d3bdc7c1d	us_trade_csl	`trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2`	2025-09-01
`Organization:id`	b571b340f7bb8eff89cc651a0e4079e15745b5a2	us_trade_csl	`ofac-19040`	2024-05-07
`Organization:name`	OAO VOLGOGRADNEFTEMASH	us_trade_csl	`ofac-19040`	2024-05-07
`LegalEntity:name`	KPSK, OOO	us_trade_csl	`trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2`	2023-05-27
`LegalEntity:name`	OAO Volgogradneftemash	us_trade_csl	`trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45`	2025-05-15
`Organization:name`	KPSK, OOO	us_trade_csl	`ofac-22403`	2024-05-07
`LegalEntity:previousName`	Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom	us_trade_csl	`trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45`	2025-05-15
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-19040`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-22403`	2025-07-17

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