Last Updated: November 26, 2023
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
['st. Portovaya, d. 17, office 301, Sevastopol, Ukraine, WEB[https://kpsk-ins.ru/about] EMAIL[email@example.com] (territory occupied by Russia)' 'Ekaterininskaya (Karl Marx) Street, 29,, Simferopol, Ukraine, (territory occupied by Russia)']
['9 102 006 047 (fiscalcode-National Fiscal Code) (Tax ID (INN no.))' '1 149 102 007 933 (regnumber-Registration Number) (Registration ID (OGRN no.))']
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 ...
(Date of UN designation: 2020-10-01)
Date of listing
- 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...
EU country specific, EU MSF
The Russian Federation, Ukraine, Crimea
Asset freeze and prohibition to make funds available, Restrictions on admission
- 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.
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...
- 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