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FC

First Crimean Insurance Company

Sanctioned
Crimean First Insurance Company
Type
organization
Subtype
insurer
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7945
Asset freeze
2024-03-29activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024
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 OOOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7945
    SHA-256
    e0e7085f2f30042be3c156081ed73282c953513e73930867a2d5844a8e7254a8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • First Crimean Insurance CompanyPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7945
    SHA-256
    e0e7085f2f30042be3c156081ed73282c953513e73930867a2d5844a8e7254a8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Crimean First Insurance CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7945
    SHA-256
    e0e7085f2f30042be3c156081ed73282c953513e73930867a2d5844a8e7254a8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7945AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7945
    SHA-256
    e0e7085f2f30042be3c156081ed73282c953513e73930867a2d5844a8e7254a8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)