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Canonical ID: NK-VTgDv2ALTFNbF3yM2bJr8M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3850605949562d0e53cf00c24712e771e6466a92 | fr_tresor_gels_avoir | fr-ga-2572 | ||||
LegalEntity:id | c67bb1b1d09dd5455bb5ab64140b79e0c3863b6f | us_sam_exclusions | usgsa-2777be3f0b9e66658e1652bc46cf6bf60c9ca0fb | ||||
LegalEntity:id | 60e35d19abbc066d077e3fa117977b04335ae15f | us_sam_exclusions | usgsa-2bd346ee9aa82ce2c04e35b8387dad2c2a729498 | ||||
LegalEntity:id | 900d313094c581b6936c0109846c2f3d3bdc7c1d | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
LegalEntity:id | 08bf618c24170eb3b7f5249e8261c7cf76cfa8e1 | ua_war_sanctions | ua-ws-entity-1743 | ||||
Company:id | e6e49a70defa6877a3f3a08288b76a44d4edb8b5 | ext_ru_egrul | ru-inn-3446003396 | ||||
Organization:id | e200bc583fe0df5eb0b341dc9225b2f02ad906a4 | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
LegalEntity:id | b323b86667575756d17633384a67c6484b9550b8 | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
Organization:id | 87e594714d5860f2076965e178ead75efad2243e | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
Organization:id | 3d88154a389ab2704c6a72ca89b43e7c48ad2c75 | eu_fsf | eu-fsf-eu-5838-94 | ||||
Company:id | c3482d31e5b80049a7b6a0b7be9e6e9a8b32d16e | permid | permid-4296869280 | ||||
Organization:id | 46aa6544ac27d74561d73a178e2360a15254f93c | us_trade_csl | ofac-22403 | ||||
LegalEntity:id | f0144097dc5b18f355f5be694b9fb7a76e985381 | us_sam_exclusions | usgsa-e8a7a9af137e2f74bc268269b23c124ef4182942 | ||||
Organization:id | 811f69506082f9659554726193f945741cf2f405 | us_ofac_sdn | ofac-19040 | ||||
Organization:id | 5405bd2c1276ab3eb0adb0d3cc5cb3d15e5f69f7 | mc_fund_freezes | mc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d | ||||
LegalEntity:id | b55c6c10c6423dc6f2a7087e58642e0913fca23a | us_sam_exclusions | usgsa-a409d033c2f520a82174aec3dacf62770bc0ddd3 | ||||
Organization:id | b571b340f7bb8eff89cc651a0e4079e15745b5a2 | us_trade_csl | ofac-19040 | ||||
Company:id | 9a41a75a346269fb4593f31f8302eac6f5f876bc | ext_ru_egrul | ru-inn-9102006047 | ||||
Organization:idNumber | 00132598 | eng | us_ofac_sdn | ofac-22403 | |||
Company:incorporationDate | 2014-05-30 | ext_ru_egrul | ru-inn-9102006047 | ||||
Company:incorporationDate | 2002-09-05 | permid | permid-4296869280 | ||||
Company:incorporationDate | 2002-09-05 | ext_ru_egrul | ru-inn-3446003396 | ||||
Company:innCode | 9102006047 | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
Company:innCode | 9102006047 | ext_ru_egrul | ru-inn-9102006047 | ||||
Company:innCode | 3446003396 | ext_ru_egrul | ru-inn-3446003396 | ||||
Organization:innCode | 9102006047 | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
LegalEntity:innCode | 9102006047 | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:innCode | 3446003396 | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
Company:jurisdiction | ru | permid | permid-4296869280 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9102006047 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3446003396 | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
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:kppCode | 344601001 | ext_ru_egrul | ru-inn-3446003396 | ||||
LegalEntity:legalForm | Insurance | eng | gb_hmt_sanctions | gb-hmt-13931 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9102006047 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3446003396 | ||||
LegalEntity:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-13931 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:modifiedAt | 2023-03-15 | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:name | FIRST CRIMEAN INSURANCE COMPANY | eng | gb_coh_disqualified | gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke | |||
LegalEntity:name | OAO Volgogradneftemash | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
LegalEntity:name | KPSK, OOO | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
Organization:name | OAO VOLGOGRADNEFTEMASH | us_trade_csl | ofac-19040 | ||||
Organization:name | KPSK, OOO | us_trade_csl | ofac-22403 | ||||
Organization:name | First Crimean Insurance Company | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
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 | 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 | |||
Organization:name | Open Joint-Stock Company «Volgogradneftemash» | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
Organization:name | Відкрите акціонерне товариство «Волгограднєфтємаш» | 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 | |||
Company:name | Товариство з обмеженою відповідальністю «Кримська перша страхова компанія» | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
LegalEntity:name | FIRST CRIMEAN INSURANCE COMPANY | ua_war_sanctions | ua-ws-entity-464 | ||||
LegalEntity:name | OAO VOLGOGRADNEFTEMASH | ua_war_sanctions | ua-ws-entity-1743 | ||||
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 | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
LegalEntity:name | First Crimean Insurance Company | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:name | La Primera Compañía de Seguros de Crimea | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
Organization:name | Prvo krimsko osiguravajuće društvo | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
Organization:name | Prvá krymská poisťovacia spoločnosť | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
Organization:name | Prva krimska zavarovalniška družba | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
Organization:name | Primeira Companhia de Seguros da Crimeia | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
Organization:name | Първо кримско застрахователно дружество | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
Organization:name | Крымская первая страховая компания | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
Organization:name | First Crimean Insurance Company | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
Organization:name | Első Krími Biztosítótársaság | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
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 | First Crimean Insurance Company | eng | gb_fcdo_sanctions | gb-fcdo-rus0225 | |||
LegalEntity:name | OAO Volgogradneftemash | ca_dfatd_sema_sanctions | ca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1 | ||||
LegalEntity:name | First Crimean Insurance Company | ca_dfatd_sema_sanctions | ca-sema-8d81819c655a5da6292415292b535684d95a6873 | ||||
Company:name | Volgogradneftemash OAO | permid | permid-4296869280 | ||||
LegalEntity:name | First Crimean Insurance Company | eng | gb_hmt_sanctions | gb-hmt-13931 | |||
LegalEntity:name | DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM | eng | us_sam_exclusions | usgsa-160761923e8e5d6bf0df9726e5e54bb2c8aaef96 | |||
LegalEntity:name | JSC VOLGOGRADNEFTEMASH | eng | us_sam_exclusions | usgsa-2777be3f0b9e66658e1652bc46cf6bf60c9ca0fb | |||
LegalEntity:name | KPSK, OOO | eng | us_sam_exclusions | usgsa-e8a7a9af137e2f74bc268269b23c124ef4182942 | |||
LegalEntity:name | OAO VOLGOGRADNEFTEMASH | eng | us_sam_exclusions | usgsa-bcc1bc15a1ac37b66a252f23ebac1e69e161b564 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | eng | us_sam_exclusions | usgsa-2bd346ee9aa82ce2c04e35b8387dad2c2a729498 | |||
LegalEntity:name | OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | eng | us_sam_exclusions | usgsa-a409d033c2f520a82174aec3dacf62770bc0ddd3 | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH | eng | us_sam_exclusions | usgsa-19110e141290cdda5d2ba1535e0b456e75084229 | |||
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 | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0225 | |||
LegalEntity:notes | (also OAO VOLGOGRADNEFTEMASH) | eng | us_sam_exclusions | usgsa-160761923e8e5d6bf0df9726e5e54bb2c8aaef96 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke | |||
Organization:notes | territory occupied by Russia | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:notes | Засновник: ПАО «ГАЗПРОМ» (ОКПО 00040778) | ukr | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | |||
LegalEntity:notes | (also KPSK, OOO) | eng | us_sam_exclusions | usgsa-a409d033c2f520a82174aec3dacf62770bc0ddd3 | |||
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 | |||
Organization:notes | (Date of UN designation: 2020-10-01) | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
Organization:notes | 1 149 102 007 933 (regnumber-Registration Number) (Registration ID (OGRN no.)) | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
Organization:notes | 9 102 006 047 (fiscalcode-National Fiscal Code) (Tax ID (INN no.)) | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||