Statements: First Crimean Insurance Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryruengus_ofac_sdnofac-22403
Organization:countryuaengus_ofac_sdnofac-22403
Organization:countryuagb_fcdo_sanctionsgb-fcdo-rus0225
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-8d81819c655a5da6292415292b535684d95a6873
LegalEntity:countryruus_trade_csltrade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45
LegalEntity:countryuaus_trade_csltrade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2
Organization:countryuafrafr_tresor_gels_avoirfr-ga-2572
Organization:countryuaeu_fsfeu-fsf-eu-5838-94
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr6pl0t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4z3vg
LegalEntity:countryuach_seco_sanctionsch-seco-43434
LegalEntity:countryuagb_hmt_sanctionsgb-hmt-13931
Organization:countryuabe_fod_sanctionseu-fsf-eu-5838-94
Organization:countryruengus_ofac_sdnofac-19040
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