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»

Address

Occupied Territory

Country of Registration

Russia

Registration data

1149102007933

Tax 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 2019

Unique 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)