Statements: First Crimean Insurance Company

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:id811f69506082f9659554726193f945741cf2f405us_ofac_sdnofac-19040
Company:id9a41a75a346269fb4593f31f8302eac6f5f876bcext_ru_egrulru-inn-9102006047
Organization:idNumber00132598engus_ofac_sdnofac-22403
Company:incorporationDate2014-05-30ext_ru_egrulru-inn-9102006047
Company:incorporationDate2002-09-05permidpermid-4296869280
Company:incorporationDate2002-09-05ext_ru_egrulru-inn-3446003396
Company:innCode9102006047ua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
Company:innCode3446003396ext_ru_egrulru-inn-3446003396
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Organization:innCode9102006047frafr_tresor_gels_avoirfr-ga-2572
Company:innCode9102006047ext_ru_egrulru-inn-9102006047
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Company:jurisdictionrupermidpermid-4296869280
Company:jurisdictionruext_ru_egrulru-inn-3446003396
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Company:jurisdictionruua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
Company:jurisdictionruext_ru_egrulru-inn-9102006047
Company:kppCode344601001ext_ru_egrulru-inn-3446003396
Company:kppCode910201001 ua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
Company:kppCode910201001ext_ru_egrulru-inn-9102006047
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9102006047
LegalEntity:legalFormInsuranceenggb_hmt_sanctionsgb-hmt-13931
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3446003396
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-13931
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-43434
Organization:modifiedAt2023-03-15eu_fsfeu-fsf-eu-5838-94
LegalEntity:nameJSC VOLGOGRADNEFTEMASHengus_sam_exclusionsusgsa-s4mr4z48k
Organization:nameFirst Crimean Insurance Companyframc_fund_freezesmc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d
Organization:nameElső Krími Biztosítótársaságbe_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Organization:nameFirst Crimean Insurance Companybe_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Organization:namePrvo krimsko osiguravajuće društvobe_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Organization:nameПърво кримско застрахователно дружествоbe_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Organization:namePrimeira Companhia de Seguros da Crimeiabe_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Organization:namePrvá krymská poisťovacia spoločnosťbe_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Organization:nameLa Primera Compañía de Seguros de Crimeabe_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Organization:namePrva krimska zavarovalniška družbabe_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Organization:nameКрымская первая страховая компанияbe_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
LegalEntity:nameFirst Crimean Insurance Companyenggb_hmt_sanctionsgb-hmt-13931
Organization:nameFirst Crimean Insurance Companyenggb_fcdo_sanctionsgb-fcdo-rus0225
LegalEntity:nameOAO Volgogradneftemashca_dfatd_sema_sanctionsca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1
LegalEntity:nameFirst Crimean Insurance Companyca_dfatd_sema_sanctionsca-sema-8d81819c655a5da6292415292b535684d95a6873
LegalEntity:nameOAO Volgogradneftemashus_trade_csltrade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45
LegalEntity:nameKPSK, OOOus_trade_csltrade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2
Organization:nameKPSK, OOOus_trade_cslofac-22403
Organization:nameFirst Crimean Insurance Companyfrafr_tresor_gels_avoirfr-ga-2572
Organization:nameКрымская первая страховая компанияeu_fsfeu-fsf-eu-5838-94
Organization:nameFirst Crimean Insurance Companyeu_fsfeu-fsf-eu-5838-94
Organization:nameOAO VOLGOGRADNEFTEMASHus_trade_cslofac-19040
LegalEntity:nameFirst Crimean Insurance Companyau_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМСКАЯ ПЕРВАЯ СТРАХОВАЯ КОМПАНИЯ"ext_ru_egrulru-inn-9102006047
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГОГРАДНЕФТЕМАШ"ext_ru_egrulru-inn-3446003396
LegalEntity:nameFirst Crimean Insurance Companych_seco_sanctionsch-seco-43434
Company:nameVolgogradneftemash OAOpermidpermid-4296869280
Organization:nameOAO VOLGOGRADNEFTEMASHengus_ofac_sdnofac-19040
Organization:nameKPSK, OOOengus_ofac_sdnofac-22403
Organization:nameFIRST CRIMEAN INSURANCE COMPANYenggb_coh_disqualifiedgb-coh-vnvt1bwtip2wxavh2ls3qbr11ke
Organization:nameOpen Joint-Stock Company «Volgogradneftemash»ua_nsdc_sanctionsua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas
Organization:nameОткрытое акционерное общество «Волгограднефтемаш»ua_nsdc_sanctionsua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas
Organization:nameВідкрите акціонерне товариство «Волгограднєфтємаш»ua_nsdc_sanctionsua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas
Organization:nameВідкрите акціонерне товариство «Волгограднєфтємаш»ukrua_nsdc_sanctionsua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas
Company:nameТовариство з обмеженою відповідальністю «Кримська перша страхова компанія»ukrua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
Company:nameТОВ "Кримська перша страхова компанія"ua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
Company:nameОбщество с ограниченной ответственностью «Крымская первая страховая компания»ua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
Company:nameТовариство з обмеженою відповідальністю «Кримська перша страхова компанія»ua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
LegalEntity:nameDOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROMengus_sam_exclusionsusgsa-s4mr4z48l
LegalEntity:nameKPSK, OOOengus_sam_exclusionsusgsa-s4mr6pl0t
LegalEntity:nameOAO VOLGOGRADNEFTEMASHengus_sam_exclusionsusgsa-s4mr4z3vg
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'engus_sam_exclusionsusgsa-s4mr6plqj
LegalEntity:nameOOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'engus_sam_exclusionsusgsa-s4mr6plqk
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASHengus_sam_exclusionsusgsa-s4mr4z48j
LegalEntity:notes(also OAO VOLGOGRADNEFTEMASH)engus_sam_exclusionsusgsa-s4mr4z48l
Company:notesЗасновник: ООО «СКМ Холдинг», ИНН 7707832888ukrua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
LegalEntity:notes(also OAO VOLGOGRADNEFTEMASH)engus_sam_exclusionsusgsa-s4mr4z48j
Company:notesГенеральний директор: Кондрашов Андрій Олександрович, ИНН 773605375678ukrua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
Organization:notes(Date of UN designation: 2020-10-01)be_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
LegalEntity:notes(also KPSK, OOO)engus_sam_exclusionsusgsa-s4mr6plqj
Company:notesЗасновник: ООО «Гарантсервис», ИНН 7707832895ukrua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
LegalEntity:notesPreviously 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 933au_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-2572
LegalEntity:notesThe 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_sanctionsch-seco-43434
Organization:notes9 102 006 047 (fiscalcode-National Fiscal Code) (Tax ID (INN no.))be_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA', OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA')engus_sam_exclusionsusgsa-s4mr6pl0t
Organization:notesЗасновник: ПАО «ГАЗПРОМ» (ОКПО 00040778)ukrua_nsdc_sanctionsua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas
Organization:notes1 149 102 007 933 (regnumber-Registration Number) (Registration ID (OGRN no.))be_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Organization:notesterritory occupied by Russiaeu_fsfeu-fsf-eu-5838-94
LegalEntity:notes(also KPSK, OOO)engus_sam_exclusionsusgsa-s4mr6plqk
Organization:notesImmatriculation (numéro OGRN): 1149102007933 Numéro d’identification fiscale (INN): 9102006047 Site internet: https://kpsk-ins.ru/about Courriel: info@kspk-ins.ruframc_fund_freezesmc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0225
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