back to search

KPSK, OOO

Sanctioned

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'

Type

organization

Subtype

Country

Ukraine

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

22403

Asset freeze

2017-06-20activeSource

Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗

Legal bases

United States

Executive Order 13685 (Ukraine)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

KPSK, OOOPrimary name
OFAC ↗
Record provenance
ID
22403
SHA-256
48e4d2cb79d5d6973ed1c376d62870395c61d59ce6c32bb8084b04d0ecd012fc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'Alias
OFAC ↗
Record provenance
ID
22403
SHA-256
48e4d2cb79d5d6973ed1c376d62870395c61d59ce6c32bb8084b04d0ecd012fc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'Alias
OFAC ↗
Record provenance
ID
22403
SHA-256
48e4d2cb79d5d6973ed1c376d62870395c61d59ce6c32bb8084b04d0ecd012fc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1149102007933REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
22403
SHA-256
35be5156f1038ac2449906eacb5468c48ac82b470725fe469afc8197ddcc0458
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
9102006047TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
22403
SHA-256
35be5156f1038ac2449906eacb5468c48ac82b470725fe469afc8197ddcc0458
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
22403OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
22403
SHA-256
35be5156f1038ac2449906eacb5468c48ac82b470725fe469afc8197ddcc0458
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
00132598GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
22403
SHA-256
35be5156f1038ac2449906eacb5468c48ac82b470725fe469afc8197ddcc0458
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
kpsk-ins.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
22403
SHA-256
35be5156f1038ac2449906eacb5468c48ac82b470725fe469afc8197ddcc0458
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

UkraineOperation
OFAC ↗
Record provenance
ID
22403
SHA-256
48e4d2cb79d5d6973ed1c376d62870395c61d59ce6c32bb8084b04d0ecd012fc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)