First Crimean Insurance Company

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First Crimean Insurance Company is subject to Restricted. See the individual lists below.

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Aliases

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМСКАЯ ПЕРВАЯ СТРАХОВАЯ КОМПАНИЯ"
Крымская первая страховая компания
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРИМСЬКА ПЕРША СТРАХОВА КОМПАНІЯ"

Country

Ukraine

Addresses

Address 1 : Butakova Ln, 4, Sevastopol, Ukraine

Address 2 : Sevastopol, st. Portovaya, d. 17, office 301; Simferopol, Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea Registration ID (OGRN no.): 1149102007933 Tax ID (INN no.): 9102006047 Website: https://kpsk-ins.ru/about e-mail: [email protected]

Address 3 : Ekaterininskaya (Karl Marx) Street, 29 Simferopol Crimea; Butakova Ln, 4, Sevastopol, Ukraine

Address 4 : st. Portovaya, d. 17, office 301 , Ukraine

Address 5 : Ukraine

ID Details

ID NUMBER : 2572

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 9102006047

ID TYPE : TIN Number

ID NUMBER : 1149102007933

ID TYPE : SRN Number

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First Crimean Insurance Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Mar 29, 2021	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Jan 10, 2020	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 15, 2020	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 2, 2020	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Aug 4, 2021	inactive
Canada Restricted Parties - Ukraine	Global Affairs Canada	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active