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Canonical ID: NK-VTgDv2ALTFNbF3yM2bJr8M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 4dd518bbd4c85f2a6cb0b28d54a17e7ed59f6351 | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
Organization:id | 14faec4426c3e368419116792d1f8c69bfb827d4 | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
LegalEntity:id | 7efc8be92e60725fb084f62dcfa47f5eead52593 | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
Company:id | 9a41a75a346269fb4593f31f8302eac6f5f876bc | ext_ru_egrul | ru-inn-9102006047 | ||||
Company:id | e6e49a70defa6877a3f3a08288b76a44d4edb8b5 | ext_ru_egrul | ru-inn-3446003396 | ||||
Company:id | c3482d31e5b80049a7b6a0b7be9e6e9a8b32d16e | permid | permid-4296869280 | ||||
LegalEntity:id | 43945fb622528b89207085fe455f838ebf846a88 | eng | us_sam_exclusions | usgsa-s4mr6plqj | |||
LegalEntity:id | ca970f52700f5fe0a23fd72614ddc74ffae67768 | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:id | 6cc17912f3e13530ee25c614c8d8eb9638715f03 | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:id | 89badf17a9feca7e67cf4a51661de3702fa20258 | eng | gb_coh_disqualified | gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke | |||
Organization:id | 1c5e2657ae6dc2bdf248b564c4d8660aad734b14 | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
LegalEntity:id | 463cd9fcc2aca0c6e4fb67540d99f1322103b911 | eng | gb_hmt_sanctions | gb-hmt-13931 | |||
Organization:idNumber | 00132598 | eng | us_ofac_sdn | ofac-22403 | |||
Company:incorporationDate | 2002-09-05 | ext_ru_egrul | ru-inn-3446003396 | ||||
Company:incorporationDate | 2014-05-30 | ext_ru_egrul | ru-inn-9102006047 | ||||
Company:incorporationDate | 2002-09-05 | permid | permid-4296869280 | ||||
Company:innCode | 9102006047 | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
Organization:innCode | 3446003396 | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
Company:innCode | 9102006047 | ext_ru_egrul | ru-inn-9102006047 | ||||
Organization:innCode | 9102006047 | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
Company:innCode | 3446003396 | ext_ru_egrul | ru-inn-3446003396 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9102006047 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3446003396 | ||||
Company:jurisdiction | ru | permid | permid-4296869280 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
Company:kppCode | 344601001 | ext_ru_egrul | ru-inn-3446003396 | ||||
Company:kppCode | 910201001 | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
Company:kppCode | 910201001 | ext_ru_egrul | ru-inn-9102006047 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3446003396 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9102006047 | ||||
LegalEntity:legalForm | Insurance | eng | gb_hmt_sanctions | gb-hmt-13931 | |||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13931 | |||
Organization:modifiedAt | 2023-03-15 | eu_fsf | eu-fsf-eu-5838-94 | ||||
LegalEntity:name | JSC VOLGOGRADNEFTEMASH | eng | us_sam_exclusions | usgsa-s4mr4z48k | |||
Organization:name | Prva krimska zavarovalniška družba | slv | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
Organization:name | First Crimean Insurance Company | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
Organization:name | Крымская первая страховая компания | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
Organization:name | La Primera Compañía de Seguros de Crimea | spa | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
Organization:name | Първо кримско застрахователно дружество | bul | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
Organization:name | Prvo krimsko osiguravajuće društvo | hrv | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
Organization:name | Primeira Companhia de Seguros da Crimeia | por | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
Organization:name | Prvá krymská poisťovacia spoločnosť | slk | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
Organization:name | Első Krími Biztosítótársaság | hun | be_fod_sanctions | eu-fsf-eu-5838-94 | |||
LegalEntity:name | OAO Volgogradneftemash | ca_dfatd_sema_sanctions | ca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1 | ||||
LegalEntity:name | First Crimean Insurance Company | ca_dfatd_sema_sanctions | ca-sema-8d81819c655a5da6292415292b535684d95a6873 | ||||
LegalEntity:name | OAO Volgogradneftemash | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
LegalEntity:name | KPSK, OOO | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
Organization:name | KPSK, OOO | us_trade_csl | ofac-22403 | ||||
Organization:name | OAO VOLGOGRADNEFTEMASH | us_trade_csl | ofac-19040 | ||||
Organization:name | First Crimean Insurance Company | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
LegalEntity:name | First Crimean Insurance Company | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМСКАЯ ПЕРВАЯ СТРАХОВАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-9102006047 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГОГРАДНЕФТЕМАШ" | ext_ru_egrul | ru-inn-3446003396 | ||||
LegalEntity:name | First Crimean Insurance Company | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:name | First Crimean Insurance Company | eng | gb_coh_disqualified | gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke | |||
LegalEntity:name | First Crimean Insurance Company | eng | gb_hmt_sanctions | gb-hmt-13931 | |||
Organization:name | First Crimean Insurance Company | eng | gb_fcdo_sanctions | gb-fcdo-rus0225 | |||
Organization:name | OAO VOLGOGRADNEFTEMASH | eng | us_ofac_sdn | ofac-19040 | |||
Organization:name | KPSK, OOO | eng | us_ofac_sdn | ofac-22403 | |||
Organization:name | First Crimean Insurance Company | fra | mc_fund_freezes | mc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d | |||
Organization:name | Első Krími Biztosítótársaság | hun | eu_fsf | eu-fsf-eu-5838-94 | |||
Organization:name | First Crimean Insurance Company | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:name | Крымская первая страховая компания | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:name | La Primera Compañía de Seguros de Crimea | spa | eu_fsf | eu-fsf-eu-5838-94 | |||
Organization:name | Prvo krimsko osiguravajuće društvo | hrv | eu_fsf | eu-fsf-eu-5838-94 | |||
Organization:name | Първо кримско застрахователно дружество | bul | eu_fsf | eu-fsf-eu-5838-94 | |||
Organization:name | Prva krimska zavarovalniška družba | slv | eu_fsf | eu-fsf-eu-5838-94 | |||
Organization:name | Prvá krymská poisťovacia spoločnosť | slk | eu_fsf | eu-fsf-eu-5838-94 | |||
Organization:name | Primeira Companhia de Seguros da Crimeia | por | eu_fsf | eu-fsf-eu-5838-94 | |||
Company:name | Volgogradneftemash OAO | permid | permid-4296869280 | ||||
Organization:name | Open Joint-Stock Company «Volgogradneftemash» | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
Organization:name | Открытое акционерное общество «Волгограднефтемаш» | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
Organization:name | Відкрите акціонерне товариство «Волгограднєфтємаш» | ukr | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | |||
Company:name | Общество с ограниченной ответственностью «Крымская первая страховая компания» | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
Company:name | ТОВ "Кримська перша страхова компанія" | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
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 | |||
LegalEntity:name | DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM | eng | us_sam_exclusions | usgsa-s4mr4z48l | |||
LegalEntity:name | KPSK, OOO | eng | us_sam_exclusions | usgsa-s4mr6pl0t | |||
LegalEntity:name | OAO VOLGOGRADNEFTEMASH | eng | us_sam_exclusions | usgsa-s4mr4z3vg | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | eng | us_sam_exclusions | usgsa-s4mr6plqj | |||
LegalEntity:name | OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | eng | us_sam_exclusions | usgsa-s4mr6plqk | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH | eng | us_sam_exclusions | usgsa-s4mr4z48j | |||
LegalEntity:notes | (also KPSK, OOO) | eng | us_sam_exclusions | usgsa-s4mr6plqj | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0225 | |||
Organization:notes | territory occupied by Russia | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke | |||
LegalEntity:notes | The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-43434 | ||||
LegalEntity:notes | Tax ID (INN no.) 9102006047 | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:notes | territory occupied by Russia | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
LegalEntity:notes | (also KPSK, OOO) | eng | us_sam_exclusions | usgsa-s4mr6plqk | |||
LegalEntity:notes | Registration ID (OGRN no.): 1149102007933 | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:notes | Засновник: ПАО «ГАЗПРОМ» (ОКПО 00040778) | ukr | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | |||
LegalEntity:notes | Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366] http://kpsk-ins.ru Registration ID (OGRN no.): 1 149 102 007 933 | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
Company:notes | Засновник: ООО «Гарантсервис», ИНН 7707832895 | ukr | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | |||
Company:notes | Засновник: ООО «СКМ Холдинг», ИНН 7707832888 | ukr | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | |||
Company:notes | Генеральний директор: Кондрашов Андрій Олександрович, ИНН 773605375678 | ukr | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | |||
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 | |||