KPSK OOO
Restricted
KPSK OOO is found actively sanctioned on 2 sanction lists.
KPSK OOO is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which KPSK OOO is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
- OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
- Obshchestvo S Ogranichennoi Otvetstvennostyu Krymskaya Pervaya Strakhovaya Kompaniya
- OOO Krymskaya Pervaya Strakhovaya Kompaniya.
Country
Ukraine, CRIMEA REGION OF UKRAINE
Our sanctions database shows 2 different Addresses for KPSK OOO:
Address 1 : 29 ul. Karla Marksa Simferopol Crimea Ukraine 295006
Address 2 : 29 ul. Karla Marksa, Simferopol, Crimea 295006, Ukraine
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : kpsk-ins.ru
ID TYPE : Website
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : 00132598
ID TYPE : Government Gazette Number
ID NUMBER : 1149102007933
ID TYPE : Registration ID
ID NUMBER : 9102006047
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KPSK OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Jun 22, 2017 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.