Lists of sanctions
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26.04.2025 22:08:07

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: 26.04.2025. 21:16
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