Statements: First Crimean Insurance Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	14faec4426c3e368419116792d1f8c69bfb827d4		ua_nsdc_sanctions	`ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas`	2025-05-28
`Company:id`	4dd518bbd4c85f2a6cb0b28d54a17e7ed59f6351		ua_nsdc_sanctions	`ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania`	2025-07-17
`LegalEntity:id`	cd1e4b1a9b52892c5bbefd957ba7840fbab9864b	eng	us_sam_exclusions	`usgsa-s4mr4z48l`	2025-07-23
`LegalEntity:id`	d3c332f008365c8677c0786f9d65b1388105e21d	eng	us_sam_exclusions	`usgsa-s4mr4z48k`	2025-07-23
`LegalEntity:id`	becb89b23f661b010ab41d6c630d10df4b343957	eng	us_sam_exclusions	`usgsa-s4mr6pl0t`	2025-07-23
`LegalEntity:id`	4d210259d634aeae8e15e87b76ac45fd55ebcb36	eng	us_sam_exclusions	`usgsa-s4mr4z3vg`	2025-07-23
`LegalEntity:id`	43945fb622528b89207085fe455f838ebf846a88	eng	us_sam_exclusions	`usgsa-s4mr6plqj`	2025-07-23
`Company:id`	9a41a75a346269fb4593f31f8302eac6f5f876bc		ext_ru_egrul	`ru-inn-9102006047`	2025-07-21
`Company:id`	e6e49a70defa6877a3f3a08288b76a44d4edb8b5		ext_ru_egrul	`ru-inn-3446003396`	2025-07-21
`LegalEntity:id`	c1298e083c3b7ac3f4409ff072fff2efbf2abd1b	eng	us_sam_exclusions	`usgsa-s4mr6plqk`	2025-07-23
`LegalEntity:id`	cdfd16664172ee5a63cb8272b27b3ef91976d41a	eng	us_sam_exclusions	`usgsa-s4mr4z48j`	2025-07-23
`Organization:id`	a3945a213846b06afbad8fcda145f70f08717928	eng	gb_fcdo_sanctions	`gb-fcdo-rus0225`	2025-05-21
`Organization:idNumber`	00132598	eng	us_ofac_sdn	`ofac-22403`	2024-03-05
`Company:incorporationDate`	2014-05-30		ext_ru_egrul	`ru-inn-9102006047`	2025-07-21
`Company:incorporationDate`	2002-09-05		permid	`permid-4296869280`	2025-01-21
`Company:incorporationDate`	2002-09-05		ext_ru_egrul	`ru-inn-3446003396`	2025-07-21
`Organization:innCode`	9102006047	fra	fr_tresor_gels_avoir	`fr-ga-2572`	2023-04-20
`Company:innCode`	9102006047		ext_ru_egrul	`ru-inn-9102006047`	2025-07-21
`Company:innCode`	9102006047		ua_nsdc_sanctions	`ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania`	2024-03-19
`Organization:innCode`	3446003396		ua_nsdc_sanctions	`ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas`	2024-03-19
`Company:innCode`	3446003396		ext_ru_egrul	`ru-inn-3446003396`	2025-07-21
`Company:jurisdiction`	ru		permid	`permid-4296869280`	2025-01-21
`Organization:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas`	2024-03-19
`Company:jurisdiction`	ru		ext_ru_egrul	`ru-inn-9102006047`	2025-07-21
`Company:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania`	2024-03-19
`Company:jurisdiction`	ru		ext_ru_egrul	`ru-inn-3446003396`	2025-07-21
`Company:kppCode`	910201001		ua_nsdc_sanctions	`ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania`	2025-07-17
`Company:kppCode`	344601001		ext_ru_egrul	`ru-inn-3446003396`	2025-07-21
`Company:kppCode`	910201001		ext_ru_egrul	`ru-inn-9102006047`	2025-07-21
`Company:legalForm`	Общества с ограниченной ответственностью		ext_ru_egrul	`ru-inn-9102006047`	2025-07-21
`Company:legalForm`	Непубличные акционерные общества		ext_ru_egrul	`ru-inn-3446003396`	2025-07-21
`LegalEntity:legalForm`	Insurance	eng	gb_hmt_sanctions	`gb-hmt-13931`	2023-04-20
`Organization:modifiedAt`	2023-03-15		be_fod_sanctions	`eu-fsf-eu-5838-94`	2025-05-13
`Organization:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-5838-94`	2025-05-13
`LegalEntity:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-13931`	2024-10-14
`LegalEntity:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-43434`	2023-12-21
`Organization:name`	Първо кримско застрахователно дружество	bul	eu_fsf	`eu-fsf-eu-5838-94`	2023-04-26
`Organization:name`	Prvo krimsko osiguravajuće društvo	hrv	eu_fsf	`eu-fsf-eu-5838-94`	2023-04-26
`Organization:name`	OAO VOLGOGRADNEFTEMASH	eng	us_ofac_sdn	`ofac-19040`	2023-04-20
`Organization:name`	First Crimean Insurance Company	fra	fr_tresor_gels_avoir	`fr-ga-2572`	2023-04-20
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМСКАЯ ПЕРВАЯ СТРАХОВАЯ КОМПАНИЯ"		ext_ru_egrul	`ru-inn-9102006047`	2025-07-21
`Organization:name`	KPSK, OOO	eng	us_ofac_sdn	`ofac-22403`	2023-04-20
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'	eng	us_sam_exclusions	`usgsa-s4mr6plqj`	2024-06-14
`LegalEntity:name`	OAO Volgogradneftemash		ca_dfatd_sema_sanctions	`ca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1`	2024-08-06
`LegalEntity:name`	OAO VOLGOGRADNEFTEMASH	eng	us_sam_exclusions	`usgsa-s4mr4z3vg`	2024-06-14
`Organization:name`	KPSK, OOO		us_trade_csl	`ofac-22403`	2024-05-07
`LegalEntity:name`	First Crimean Insurance Company		ca_dfatd_sema_sanctions	`ca-sema-8d81819c655a5da6292415292b535684d95a6873`	2024-08-06
`LegalEntity:name`	KPSK, OOO	eng	us_sam_exclusions	`usgsa-s4mr6pl0t`	2024-06-14
`LegalEntity:name`	JSC VOLGOGRADNEFTEMASH	eng	us_sam_exclusions	`usgsa-s4mr4z48k`	2024-06-14
`Company:name`	Volgogradneftemash OAO		permid	`permid-4296869280`	2025-01-21
`LegalEntity:name`	DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM	eng	us_sam_exclusions	`usgsa-s4mr4z48l`	2024-06-14
`LegalEntity:name`	OAO Volgogradneftemash		us_trade_csl	`trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45`	2025-05-15
`Organization:name`	OAO VOLGOGRADNEFTEMASH		us_trade_csl	`ofac-19040`	2024-05-07
`LegalEntity:name`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH	eng	us_sam_exclusions	`usgsa-s4mr4z48j`	2024-06-14
`Organization:name`	FIRST CRIMEAN INSURANCE COMPANY	eng	gb_coh_disqualified	`gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke`	2025-11-15
`Company:name`	Общество с ограниченной ответственностью «Крымская первая страховая компания»		ua_nsdc_sanctions	`ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania`	2025-05-28
`Company:name`	Товариство з обмеженою відповідальністю «Кримська перша страхова компанія»	ukr	ua_nsdc_sanctions	`ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania`	2024-03-19
`LegalEntity:name`	KPSK, OOO		us_trade_csl	`trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2`	2023-05-27
`Organization:name`	First Crimean Insurance Company	fra	mc_fund_freezes	`mc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d`	2024-08-14
`Organization:name`	Open Joint-Stock Company «Volgogradneftemash»		ua_nsdc_sanctions	`ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas`	2025-05-28
`Organization:name`	Відкрите акціонерне товариство «Волгограднєфтємаш»	ukr	ua_nsdc_sanctions	`ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas`	2024-03-19
`Organization:name`	Открытое акционерное общество «Волгограднефтемаш»		ua_nsdc_sanctions	`ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas`	2025-05-28
`Company:name`	ТОВ "Кримська перша страхова компанія"		ua_nsdc_sanctions	`ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania`	2025-05-28
`Organization:name`	Крымская первая страховая компания		eu_fsf	`eu-fsf-eu-5838-94`	2023-04-20
`Organization:name`	First Crimean Insurance Company	eng	gb_fcdo_sanctions	`gb-fcdo-rus0225`	2024-05-09
`Organization:name`	First Crimean Insurance Company		eu_fsf	`eu-fsf-eu-5838-94`	2023-04-20
`LegalEntity:name`	First Crimean Insurance Company	eng	gb_hmt_sanctions	`gb-hmt-13931`	2023-04-20
`Organization:name`	Prva krimska zavarovalniška družba	slv	eu_fsf	`eu-fsf-eu-5838-94`	2023-04-26
`LegalEntity:name`	First Crimean Insurance Company		ch_seco_sanctions	`ch-seco-43434`	2023-04-20
`LegalEntity:name`	First Crimean Insurance Company		au_dfat_sanctions	`au-dfat-7945-first-crimean-insurance-company`	2024-03-28
`LegalEntity:name`	OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'	eng	us_sam_exclusions	`usgsa-s4mr6plqk`	2024-06-14
`Organization:name`	Първо кримско застрахователно дружество	bul	be_fod_sanctions	`eu-fsf-eu-5838-94`	2023-05-04
`Organization:name`	Primeira Companhia de Seguros da Crimeia	por	be_fod_sanctions	`eu-fsf-eu-5838-94`	2023-05-04
`Organization:name`	Prvo krimsko osiguravajuće društvo	hrv	be_fod_sanctions	`eu-fsf-eu-5838-94`	2023-05-04
`Organization:name`	Prvá krymská poisťovacia spoločnosť	slk	be_fod_sanctions	`eu-fsf-eu-5838-94`	2023-05-04
`Organization:name`	Крымская первая страховая компания		be_fod_sanctions	`eu-fsf-eu-5838-94`	2023-04-20
`Organization:name`	Első Krími Biztosítótársaság	hun	be_fod_sanctions	`eu-fsf-eu-5838-94`	2023-05-04
`Organization:name`	La Primera Compañía de Seguros de Crimea	spa	be_fod_sanctions	`eu-fsf-eu-5838-94`	2023-05-04
`Organization:name`	First Crimean Insurance Company		be_fod_sanctions	`eu-fsf-eu-5838-94`	2023-04-20
`Organization:name`	Prva krimska zavarovalniška družba	slv	be_fod_sanctions	`eu-fsf-eu-5838-94`	2023-05-04
`Company:name`	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГОГРАДНЕФТЕМАШ"		ext_ru_egrul	`ru-inn-3446003396`	2025-07-21
`Organization:name`	La Primera Compañía de Seguros de Crimea	spa	eu_fsf	`eu-fsf-eu-5838-94`	2023-04-26
`Organization:name`	Prvá krymská poisťovacia spoločnosť	slk	eu_fsf	`eu-fsf-eu-5838-94`	2023-04-26
`Organization:name`	Első Krími Biztosítótársaság	hun	eu_fsf	`eu-fsf-eu-5838-94`	2023-04-26
`Organization:name`	Primeira Companhia de Seguros da Crimeia	por	eu_fsf	`eu-fsf-eu-5838-94`	2023-04-26
`LegalEntity:notes`	(also KPSK, OOO)	eng	us_sam_exclusions	`usgsa-s4mr6plqk`	2025-07-23
`Organization:notes`	territory occupied by Russia		be_fod_sanctions	`eu-fsf-eu-5838-94`	2023-05-04
`LegalEntity:notes`	(also OAO VOLGOGRADNEFTEMASH)	eng	us_sam_exclusions	`usgsa-s4mr4z48j`	2025-07-23
`Organization:notes`	La First Crimean Insurance Company a participé au projet consistant à relier les infrastructures ferroviaires de la Crimée, annexée illégalement, à celles de la Russie en fournissant des services d’assurance pour la construction du pont sur le détroit de Kertch. Par conséquent, elle contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.	fra	fr_tresor_gels_avoir	`fr-ga-2572`	2023-04-20
`Organization:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke`	2025-04-10
`Organization:notes`	Засновник: ПАО «ГАЗПРОМ» (ОКПО 00040778)	ukr	ua_nsdc_sanctions	`ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas`	2024-03-19
`Company:notes`	Генеральний директор: Кондрашов Андрій Олександрович, ИНН 773605375678	ukr	ua_nsdc_sanctions	`ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania`	2024-03-19
`Company:notes`	Засновник: ООО «СКМ Холдинг», ИНН 7707832888	ukr	ua_nsdc_sanctions	`ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania`	2024-03-19
`Company:notes`	Засновник: ООО «Гарантсервис», ИНН 7707832895	ukr	ua_nsdc_sanctions	`ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania`	2024-03-19
`LegalEntity:notes`	(also OAO VOLGOGRADNEFTEMASH)	eng	us_sam_exclusions	`usgsa-s4mr4z48l`	2025-07-23
`LegalEntity:notes`	(also OAO VOLGOGRADNEFTEMASH)	eng	us_sam_exclusions	`usgsa-s4mr4z48k`	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
`Organization:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0225`	2025-04-09
`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 KPSK, OOO)	eng	us_sam_exclusions	`usgsa-s4mr6plqj`	2025-07-23

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