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First Crimean Insurance Company

Sanctioned entity

First Crimean Insurance Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOCHERNEE 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 · 15 more...				[sources]
Other name	Crimean First Insurance Company · DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM · JSC VOLGOGRADNEFTEMASH · JSC Volgogradneftemash · KPSK OOO · 15 more...				[sources]
Incorporation date	2002-09-05 · 2014-05-30				[sources]
Legal form	Insurance · Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	info@kpsk-ins.ru · info@kspk-ins.ru · kpsk-ins@yandex.ru				[sources]
ID Number	`00132598`				[sources]
INN	`3446003396` · `9102006047`				[sources]
KPP	`344601001` · `910201001`				[sources]
OGRN	`1023404238384` · `1149102007933`				[sources]
Previous name	DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM				[sources]
Registration number	`1 149 102 007 933` · `1149102007933` · `E8SSQAEYAEC5` · `PFB3AUFLPM34` · `Q58CQFJNYHL8`				[sources]
Tax Number	`9 102 006 047` · `9102006047`				[sources]
Website	kpsk-ins.ru · kpsk-ins.ru				[sources]
Address	29 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 · 8 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-08	First seen	2022-01-01

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, 2024-03-28

territory occupied by Russia

— Belgian Financial Sanctions, 2023-05-04

Tax ID (INN no.) 9102006047

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Registration ID (OGRN no.): 1149102007933

— Swiss SECO Sanctions/Embargoes, 2023-04-20

territory occupied by Russia

— EU Financial Sanctions Files (FSF), 2023-04-26

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, 2023-04-20

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, 2024-08-14

Засновник: ПАО «ГАЗПРОМ» (ОКПО 00040778)

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Засновник: ООО «СКМ Холдинг», ИНН 7707832888

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Генеральний директор: Кондрашов Андрій Олександрович, ИНН 773605375678

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Засновник: ООО «Гарантсервис», ИНН 7707832895

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Relationships

Address
Full address	Country
Ekaterininskaya (Karl Marx) Street, 29 Simferopol Crimea · Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea, Simferopol, UKRAINE · Ekaterininskaya (Karl Marx) Street, 29, Simferopol, Crimea, Ukraine	Ukraine
st. Portovaya, d. 17, office 301, Crimea, Sevastopol, Ukraine · st. Portovaya, d. 17, office 301, Sevastopol, UKRAINE	Ukraine
45 Ulitsa Elektrolesovskaya, 400011 Volgograd	Russia
Butakova Ln, 4, Sevastopol, Ukraine	-
29 ul. Karla Marksa, 295006 Simferopol	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ВОЛГОГРАДНЕФТЕМАШ"	100	2002-12-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПЕТРОВСКАЯ"	100	2010-12-27	2013-11-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ ПРЕГРАДА"	-	2008-10-29	2010-09-27

Directors
Director	Role	Start date	End date
НИКОЛАЙ ИГОРЕВИЧ НОВИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-30	-
АНДРЕЙ АЛЕКСАНДРОВИЧ КОНДРАШОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-20	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКМ ХОЛДИНГ"	50	2014-05-30	-
Stroygazmontazh	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-СЕРВИС"	50	2014-05-30	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-20	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
Federal Public Service Finance	UKR	2023-03-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-03-29	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
TREAS-OFAC	Reciprocal	2015-12-22	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2020-10-15	-
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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