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FC

First Crimean Insurance Company

Sanctioned
Крымская первая страховая компания
Type
organization
Subtype
insurer
Country
Ukraine
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.5838.94
Asset freeze
2020-10-01activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS0225
Asset freezeDirector disqualificationServices ban
2020-12-31activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
European Union
EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Първо кримско застрахователно дружествоPrimary name
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    2c28a80dd1879bcda0e835eb632c0c33d22d4aecce16c2b0b4a72cf5e097a87b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Prva krimska zavarovalniška družbaPrimary name
    sl
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    b80fc5a96798bd4e1f3be804b648e08b925e713c735bfee28a1bde1a83bab716
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Első Krími BiztosítótársaságAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    7136135fc40c69afbf17c05762711546ac96c154ce15bfc0533ce45119c75a68
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • First Crimean Insurance CompanyPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    7136135fc40c69afbf17c05762711546ac96c154ce15bfc0533ce45119c75a68
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Първо кримско застрахователно дружествоAlias
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    1a1169f641881fb81aaabd56087912017e57398e26cb3e8a1b754fb258a0edf9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Prvo krimsko osiguravajuće društvoAlias
    hr
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    1a1169f641881fb81aaabd56087912017e57398e26cb3e8a1b754fb258a0edf9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Prvá krymská poisťovacia spoločnosťAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    1a1169f641881fb81aaabd56087912017e57398e26cb3e8a1b754fb258a0edf9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • First Crimean Insurance CompanyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    1a1169f641881fb81aaabd56087912017e57398e26cb3e8a1b754fb258a0edf9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Prva krimska zavarovalniška družbaAlias
    sl
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    1a1169f641881fb81aaabd56087912017e57398e26cb3e8a1b754fb258a0edf9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Крымская первая страховая компанияAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    1a1169f641881fb81aaabd56087912017e57398e26cb3e8a1b754fb258a0edf9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Első Krími BiztosítótársaságPrimary name
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    1a1169f641881fb81aaabd56087912017e57398e26cb3e8a1b754fb258a0edf9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Primeira Companhia de Seguros da CrimeiaAlias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    1a1169f641881fb81aaabd56087912017e57398e26cb3e8a1b754fb258a0edf9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • La Primera Compañía de Seguros de CrimeaAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    1a1169f641881fb81aaabd56087912017e57398e26cb3e8a1b754fb258a0edf9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • First Crimean Insurance CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0225
    SHA-256
    8999617e55c5bb02e7101e555e8b6e03107ee826d1302c45f1e4bbb16d6ba757
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1 149 102 007 933REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    9fdf2ede73ac4d84d33bafdbeb0d658918b3ae182cf9bba99289aea6e60365f2
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 9 102 006 047FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    9fdf2ede73ac4d84d33bafdbeb0d658918b3ae182cf9bba99289aea6e60365f2
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 13931OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0225
    SHA-256
    8999617e55c5bb02e7101e555e8b6e03107ee826d1302c45f1e4bbb16d6ba757
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0225UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0225
    SHA-256
    8999617e55c5bb02e7101e555e8b6e03107ee826d1302c45f1e4bbb16d6ba757
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1 149 102 007 933BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS0225
    SHA-256
    8999617e55c5bb02e7101e555e8b6e03107ee826d1302c45f1e4bbb16d6ba757
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    EU FSF ↗
    Record provenance
    ID
    EU.5838.94
    SHA-256
    1a1169f641881fb81aaabd56087912017e57398e26cb3e8a1b754fb258a0edf9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineOperation
    UKSL ↗
    Record provenance
    ID
    RUS0225
    SHA-256
    8999617e55c5bb02e7101e555e8b6e03107ee826d1302c45f1e4bbb16d6ba757
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)