Statements: First Crimean Insurance Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesterritory occupied by Russiaeu_fsfeu-fsf-eu-5838-94
Organization:notesterritory occupied by Russiabe_fod_sanctionseu-fsf-eu-5838-94
Organization:notes(Date of UN designation: 2020-10-01)be_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Organization:notes9 102 006 047 (fiscalcode-National Fiscal Code) (Tax ID (INN no.))be_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Organization:notes1 149 102 007 933 (regnumber-Registration Number) (Registration ID (OGRN no.))be_fod_sanctionsbe-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vnvt1bwtip2wxavh2ls3qbr11ke
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: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: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
LegalEntity:notes(also OAO VOLGOGRADNEFTEMASH)engus_sam_exclusionsusgsa-s4mr4z48l
LegalEntity:notes(also OAO VOLGOGRADNEFTEMASH)engus_sam_exclusionsusgsa-s4mr4z48k
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
Company:notesЗасновник: ООО «Гарантсервис», ИНН 7707832895ukrua_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 «СКМ Холдинг», ИНН 7707832888ukrua_nsdc_sanctionsua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH, JSC VOLGOGRADNEFTEMASH, DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM)engus_sam_exclusionsusgsa-s4mr4z3vg
LegalEntity:notes(also KPSK, OOO)engus_sam_exclusionsusgsa-s4mr6plqj
LegalEntity:notes(also KPSK, OOO)engus_sam_exclusionsusgsa-s4mr6plqk
LegalEntity:notes(also OAO VOLGOGRADNEFTEMASH)engus_sam_exclusionsusgsa-s4mr4z48j
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0225
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Raw data: First Crimean Insurance Company - OpenSanctions