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First Crimean Insurance Company

Sanctioned entity
TypeCompany[sources]
NameDOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM · Első Krími Biztosítótársaság · First Crimean Insurance Company · KPSK, OOO · La Primera Compañía de Seguros de Crimea · 17 more...[sources]
Other nameCrimean First Insurance Company · DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM · JSC VOLGOGRADNEFTEMASH · JSC Volgogradneftemash · KPSK OOO · 16 more...[sources]
Incorporation date · [sources]
Legal formInsurance · Непубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
E-Mailinfo@kpsk-ins.ru · info@kspk-ins.ru · kpsk-ins@yandex.ru[sources]
ID Number00132598[sources]
INN3446003396 · 9102006047[sources]
KPP344601001 · 910201001[sources]
OGRN1023404238384 · 1149102007933[sources]
Previous nameDOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM[sources]
Registration number1 149 102 007 933 · 1149102007933 · E8SSQAEYAEC5 · EH7SFPLNYHN3 · PFB3AUFLPM34 · 1 more...[sources]
Tax Number9 102 006 047 · 9102006047[sources]
Unique Entity IDE8SSQAEYAEC5 · EH7SFPLNYHN3 · PFB3AUFLPM34 · Q58CQFJNYHL8[sources]
Websitekpsk-ins.ru · kpsk-ins.ru[sources]
Address29 UL. KARLA MARKSA, CRIMEA, SIMFEROPOL, 295006, UKR · 29 ul. Karla Marksa, 295006 Simferopol · 29 ul. Karla Marksa, Crimea, Simferopol, 295006 · 295006, АР Крим, м. Сімферополь, вул. Карла Маркса, буд. 29 · 45 ULITSA ELEKTROLESOVSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, RUS, 400011 · 13 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

territory occupied by Russia

Belgian Financial Sanctions,

Registration ID (OGRN no.): 1149102007933

Swiss SECO Sanctions/Embargoes,

Tax ID (INN no.) 9102006047

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

territory occupied by Russia

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Immatriculation (numéro OGRN): 1149102007933 Numéro d’identification fiscale (INN): 9102006047 Site internet: https://kpsk-ins.ru/about Courriel: info@kspk-ins.ru

Monaco National Fund Freezing List,

Засновник: ПАО «ГАЗПРОМ» (ОКПО 00040778)

Ukraine NSDC State Register of Sanctions,

Генеральний директор: Кондрашов Андрій Олександрович, ИНН 773605375678

Ukraine NSDC State Register of Sanctions,

Засновник: ООО «СКМ Холдинг», ИНН 7707832888

Ukraine NSDC State Register of Sanctions,

Засновник: ООО «Гарантсервис», ИНН 7707832895

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-9102006047 · ua-nsdc-org-82-2019-1561 · fr-ga-2572 · ua-nabc-company-464-first-crimean-insurance-company · ca-sema-ukraine-1-part-2-42 · usgsa-s4mr6plqj · ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas · eu-fsf-eu-5838-94 · mc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d · au-dfat-7945-first-crimean-insurance-company · gb-hmt-13931 · ca-sema-1-part-2-48-ru-oao-volgogradneftemash · ua-nabc-company-1743-oao-volgogradneftemash · ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania · NK-8iH6NvfKCvs4sXFiYV9VrL · NK-8H9aNbPG4ajrUyqFB4EnGv · eu-tb-logical-125672 · ru-inn-3446003396 · ua-nsdc-org-82-2019-1691 · gb-fcdo-rus0225 · trade-csl-7a66984deb141b5c54404bb983ac3fa303f03171 · ofac-22403 · ua-nazk-company-1743 · usgsa-s4mr6pl0t · usgsa-s4mr4z3vg · ua-nsdc-14216-vidkrite-akcionerne-tovaristvo-volgogradneftemas · ca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1 · usgsa-s4mr4z48l · ofac-19040 · rupep-company-12467 · ch-seco-43434 · au-dfat-6262-first-crimean-insurance-company · trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 · NK-FawBzfHxfJdpJBfaTwLjbu · ca-sema-8d81819c655a5da6292415292b535684d95a6873 · ca-sema-1-part-2-42-ua-first-crimean-insurance-company · trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 · ua-nsdc-org-109-2021-50 · ua-nazk-company-464

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