OOO KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA
Name in Ukrainian
ТОВ «Кримська перша страхова компанія»Name in Country of Registration
ООО «Крымская первая страховая компания»Short Name in Country of Registration
ООО «КПСК»Country of Registration
RussiaRegistration data
1149102007933Tax number
9102006047
Date of Implementation of Sanctions
2019-03-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 82/2019 від 19.03.2019№ 109/2021 від 23.03.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2017-06-20
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13685
US Export Restrictions
2017-06-22
Date of Implementation of Sanctions
2020-10-01
The Council of the EU Regulations
№ 269/2014 від 17.03.2014
Date of Implementation of Sanctions
2020-10-02
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS0225.
OFSI Group ID: 13931.
Date of Implementation of Sanctions
2021-03-29
Canadian Special Economic Measures Regulations
Special Economic Measures (Ukraine) Regulations (SOR/2014-60)