Statements: First Crimean Insurance Company

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

PropertyValueLangSource datasetSource IDFirst seen
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:notes(also OAO VOLGOGRADNEFTEMASH)engus_sam_exclusionsusgsa-s4mr4z48j
LegalEntity:notes(also KPSK, OOO)engus_sam_exclusionsusgsa-s4mr6plqk
Organization:notesterritory occupied by Russiaeu_fsfeu-fsf-eu-5838-94
LegalEntity:notes(also KPSK, OOO)engus_sam_exclusionsusgsa-s4mr6plqj
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH, JSC VOLGOGRADNEFTEMASH, DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM)engus_sam_exclusionsusgsa-s4mr4z3vg
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
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
LegalEntity:notesE-mail: info@kspk-ins.ruch_seco_sanctionsch-seco-43434
LegalEntity:notesTax ID (INN no.) 9102006047ch_seco_sanctionsch-seco-43434
LegalEntity:notesRegistration ID (OGRN no.): 1149102007933ch_seco_sanctionsch-seco-43434
LegalEntity:notesWebsite: https://kpsk-ins.ru/aboutch_seco_sanctionsch-seco-43434
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA', OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA')engus_sam_exclusionsusgsa-s4mr6pl0t
LegalEntity:notes(also OAO VOLGOGRADNEFTEMASH)engus_sam_exclusionsusgsa-s4mr4z48k
LegalEntity:notes(also OAO VOLGOGRADNEFTEMASH)engus_sam_exclusionsusgsa-s4mr4z48l
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:notes9 102 006 047 (fiscalcode-National Fiscal Code) (Tax ID (INN no.))be_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Company:notesЗасновник: ООО «СКМ Холдинг», ИНН 7707832888ukrua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
Company:notesГенеральний директор: Кондрашов Андрій Олександрович, ИНН 773605375678ukrua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
Company:notesЗасновник: ООО «Гарантсервис», ИНН 7707832895ukrua_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
Organization:notes1 149 102 007 933 (regnumber-Registration Number) (Registration ID (OGRN no.))be_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Organization:notesterritory occupied by Russiabe_fod_sanctionseu-fsf-eu-5838-94
Organization:ogrnCode1023404238384ua_nsdc_sanctionsua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas
Organization:ogrnCode1149102007933frafr_tresor_gels_avoirfr-ga-2572
Company:ogrnCode1149102007933ext_ru_egrulru-inn-9102006047
Company:ogrnCode1149102007933ua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
Company:ogrnCode1023404238384ext_ru_egrulru-inn-3446003396
Company:permId4296869280permidpermid-4296869280
Company:phone+78442410220permidpermid-4296869280
Organization:previousNameDOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROMengus_ofac_sdnofac-19040
LegalEntity:previousNameDochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazpromus_trade_csltrade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45
Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-2572
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7945-first-crimean-insurance-company
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas
Organization:programIdEU-UKReu_fsfeu-fsf-eu-5838-94
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22403
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Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0225
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8d81819c655a5da6292415292b535684d95a6873
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-43434
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Organization:registrationNumber1149102007933engus_ofac_sdnofac-22403
Organization:registrationNumber1 149 102 007 933be_fod_sanctionseu-fsf-eu-5838-94
Organization:registrationNumber1 149 102 007 933eu_fsfeu-fsf-eu-5838-94
LegalEntity:registrationNumber1 149 102 007 933enggb_hmt_sanctionsgb-hmt-13931
Organization:registrationNumber1 149 102 007 933enggb_fcdo_sanctionsgb-fcdo-rus0225
Company:ricCodeVONMI.RTSpermidpermid-4296869280
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22403us_ofac_sdnofac-22403
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/VnvT1bwTIp2wXavH2ls3Qbr11KEgb_coh_disqualifiedgb-coh-vnvt1bwtip2wxavh2ls3qbr11ke
Company:sourceUrl https://permid.org/1-4296869280permidpermid-4296869280
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19040us_ofac_sdnofac-19040
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2572fr_tresor_gels_avoirfr-ga-2572
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Company:statusActivepermidpermid-4296869280
Organization:summaryInsuranceenggb_fcdo_sanctionsgb-fcdo-rus0225
Organization:taxNumber9 102 006 047eu_fsfeu-fsf-eu-5838-94
Organization:taxNumber9102006047engus_ofac_sdnofac-22403
Organization:taxNumber9 102 006 047be_fod_sanctionseu-fsf-eu-5838-94
Company:tickervonmpermidpermid-4296869280
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Company:website https://www.vnm.ru/permidpermid-4296869280
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