Last Updated: June 9, 2024

First Crimean Insurance Company

Aliases

Крымская первая страховая компания; La Primera Compañía de Seguros de Crimea; Първо кримско застрахователно дружество; Primeira Companhia de Seguros da Crimeia; Első Krími Biztosítótársaság; Prvo krimsko osiguravajuće društvo; Prva krimska zavarovalniška družba; Prvá krymská poisťovacia spoločnosť

Address

['st. Portovaya, d. 17, office 301, Sevastopol, Ukraine, WEB[https://kpsk-ins.ru/about] EMAIL[info@kspk-ins.ru] (territory occupied by Russia)' 'Ekaterininskaya (Karl Marx) Street, 29,, Simferopol, Ukraine, (territory occupied by Russia)']

Reg. ID

['9 102 006 047 (fiscalcode-National Fiscal Code) (Tax ID (INN no.))' '1 149 102 007 933 (regnumber-Registration Number) (Registration ID (OGRN no.))']

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Official reason

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 ...

Other Information

(Date of UN designation: 2020-10-01)

Date of listing

2023-03-14

Program information

Authority

EU

Program

- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...

Regime

EU country specific, EU MSF

Target State

The Russian Federation, Ukraine, Crimea

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.

Official Information

Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...

Program URL

- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222