OrganisationCurrently listed

First Crimean Insurance Company

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Ukraine
First listed 2020-10-01
1 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 125672

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-03-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2020-10-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.5838.94" logicalId="125672">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-03-14" entryIntoForceDate="2023-03-15" numberTitle="2023/571 (OJ L75 I)" programme="UKR" logicalId="172660">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="First Crimean Insurance Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125677">
            <regulationSummary regulationType="amendment" publicationDate="2020-10-01" numberTitle="2020/1367 (OJ L318)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&amp;toc=OJ:L:2020:318:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Крымская первая страховая компания" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125676">
            <regulationSummary regulationType="amendment" publicationDate="2020-10-01" numberTitle="2020/1367 (OJ L318)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&amp;toc=OJ:L:2020:318:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Prva krimska zavarovalniška družba" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="152549">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Prvo krimsko osiguravajuće društvo" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="152548">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="La Primera Compañía de Seguros de Crimea" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="152165">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Első Krími Biztosítótársaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="152515">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Primeira Companhia de Seguros da Crimeia" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="152497">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Първо кримско застрахователно дружество" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="152387">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (O

Name on list: First Crimean Insurance Company
Programmes / regimes: UKR
Listed on: 2020-10-01
Last updated: 2023-03-14
Aliases: Крымская первая страховая компания
Countries: Ukraine
Addresses: Ekaterininskaya (Karl Marx) Street, 29,, Simferopol, Autonomous Republic of Crimea, UKRAINE
st. Portovaya, d. 17, office 301, Sevastopol, UKRAINE
Identifiers: EU reference: EU.5838.94
Registration number: 1 149 102 007 933
Fiscal code: 9 102 006 047
Legal act: 2023/571 (OJ L75 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

SECO (Switzerland)Active listingID 43434

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-12-21
Extractor: seco-xml-parser

Raw evidence

<target ssid="43434"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="43440" main="true"><name ssid="43442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Crimean Insurance Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымская первая страховая компания</spelling-variant></name-part></name><address ssid="67797" place-id="37585" quality="good"><address-details>st. Portovaya, d. 17, office 301</address-details></address><address ssid="67798" place-id="27554" quality="good"><address-details>Ekaterininskaya (Karl Marx) Street, 29</address-details><zip-code>Crimea</zip-code></address></identity><justification ssid="43435">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 undermines the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="43436">Registration ID (OGRN no.): 1149102007933</other-information><other-information ssid="43437">Tax ID (INN no.) 9102006047</other-information><other-information ssid="43438">Website: https://kpsk-ins.ru/about</other-information><other-information ssid="67796">E-mail: info@kspk-ins.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="43440" main="true"><name ssid="43442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Crimean Insurance Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымская первая страховая компания</spelling-variant></name-part></name><address ssid="67797" place-id="37585" quality="good"><address-details>st. Portovaya, d. 17, office 301</address-details></address><address ssid="67798" place-id="27554" quality="good"><address-details>Ekaterininskaya (Karl Marx) Street, 29</address-details><zip-code>Crimea</zip-code></address></identity><other-information ssid="43436">Registration ID (OGRN no.): 1149102007933</other-information><other-information ssid="43437">Tax ID (INN no.) 9102006047</other-information><other-information ssid="43438">Website: https://kpsk-ins.ru/about</other-information><other-information ssid="67796">E-mail: info@kspk-ins.ru</other-information></added><removed><identity ssid="43440" main="true"><name ssid="43442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Crimean Insurance Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Крымская первая страховая компания</spelling-variant></name-part></name><address ssid="43441" place-id="27456" quality="good"><address-details>Butakova Ln, 4</address-details></address></identity><other-information ssid="43436">Registration ID (OGRN no.): 1149102007933</other-information><other-information ssid="43437">Tax ID (INN no.) 9102006047</other-information><other-information ssid="43438">Website: https://kpsk-ins.ru/about</other-information><other-information ssid="43439">e-mail address: info@kspk-ins.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2020-10-14" publication-date="2020-10-15" effective-date="2020-10-15"><added><target ssid="43434"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="43440" main="true"><name ssid="43442" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Crimean Insurance Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="n

Name on list: First Crimean Insurance Company
Programmes / regimes: Situation in Ukraine
Listed on: 2020-10-15
Last updated: 2023-12-21
Aliases: Крымская первая страховая компания
Countries: Ukraine
Addresses: st. Portovaya, d. 17, office 301, Sevastopol, Crimea, Ukraine
Ekaterininskaya (Karl Marx) Street, 29, Crimea, Simferopol, Ukraine
Remarks: 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 undermines the territorial integrity, sovereignty and independence of Ukraine. Registration ID (OGRN no.): 1149102007933 Tax ID (INN no.) 9102006047 Website: https://kpsk-ins.ru/about E-mail: info@kspk-ins.ru

UK Sanctions ListActive listingID RUS0225

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>RUS0225</UniqueID>
    <OFSIGroupID>13931</OFSIGroupID>
    <Names>
      <Name>
        <Name6>First Crimean Insurance Company</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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 undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Ukraine</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>https://kpsk-ins.ru/about</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@kpsk-ins.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Insurance</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>1 149 102 007 933</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: First Crimean Insurance Company
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Countries: Ukraine
Addresses: Ukraine
Identifiers: OFSI group ID: 13931
Business registration number: 1 149 102 007 933
Remarks: 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 undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.