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 · | [sources] | |||
Other name | Crimean First Insurance Company · DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM · JSC VOLGOGRADNEFTEMASH · JSC Volgogradneftemash · KPSK OOO · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Insurance · Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
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 · EH7SFPLNYHN3 · PFB3AUFLPM34 · | [sources] | |||
Tax Number | 9 102 006 047 · 9102006047 | [sources] | |||
Unique Entity ID | E8SSQAEYAEC5 · EH7SFPLNYHN3 · PFB3AUFLPM34 · Q58CQFJNYHL8 | [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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ ПРЕГРАДА" | - | |||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПЕТРОВСКАЯ" | 100 | |||
ООО "ТОРГОВЫЙ ДОМ ВОЛГОГРАДНЕФТЕМАШ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НИКОЛАЙ ИГОРЕВИЧ НОВИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АНДРЕЙ АЛЕКСАНДРОВИЧ КОНДРАШОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Stroygazmontazh Sanctioned entity | - | - | - | |
ООО "СКМ ХОЛДИНГ" | 50 | - | ||
ООО "ГАРАНТ-СЕРВИС" | 50 | - |