First Crimean Insurance Company
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 02.10.2020 |
Names (1)
| Last name/Name | First Crimean Insurance Company |
|---|---|
| Full name/Name | First Crimean Insurance Company |
| Type | Primary name |
Addresses (1)
| Country | Ukraine |
|---|
Identification documents (4)
| Type | Email Address: info@kpsk-ins.ru |
|---|
| Type | Entity Bussiness Reg Number: 1 149 102 007 933 |
|---|
| Type | Entity Type: Insurance |
|---|
| Type | Website: https://kpsk-ins.ru/about |
|---|
Notes (2)
| 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. |
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | First Crimean Insurance Company |
| Full name/Name | First Crimean Insurance Company |
| Type | Prime alias |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Ukraine |
| Full address | Ukraine |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Org Type: Insurance |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Bussiness Reg Number: 1 149 102 007 933 |
Updated: 30.04.2025. 10:15
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