KPSK, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KPSK, OOO |
|---|---|
| Full name/Name | KPSK, OOO |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' |
|---|---|
| Full name/Name | OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 29 ul. Karla Marksa |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | 29 ul. Karla Marksa, Simferopol, 295006, Crimea, Ukraine |
Identification documents (6)
| Type | Government Gazette Number: 00132598 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9102006047 |
|---|---|
| Country | Russian Federation |
| Type | Registration ID: 1149102007933 |
|---|---|
| Country | Russian Federation |
| Type | Website: kpsk-ins.ru |
|---|
| Type | Email Address: kpsk-ins@yandex.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 27.04.2025. 09:16
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