First Crimean Insurance Company

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7945	2026-07-23	Unknown source ↗
CA · Part 2:42:first crimean insurance company	—	Unknown source ↗
UK · 13931	—	UK OFSI ↗

AU · entry 7945

list version published 2026-07-23

Recorded name	Kind
First Crimean Insurance Company	Primary name
Crimean First Insurance Company	Alias
KPSK OOO	Alias

Programmes

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

Addresses recorded

Ekaterininskaya (Karl Marx) Street, 29 Simferopol Crimea
Butakova Ln, 4, Sevastopol, Ukraine

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Ekaterininskaya (Karl Marx) Street, 29 Simferopol Crimea",
    "Butakova Ln, 4, Sevastopol, Ukraine"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366]\r\nhttp://kpsk-ins.ru \r\nRegistration ID (OGRN no.): 1 149 102 007 933",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024",
    "Committees: Autonomous (Russia)",
    "Control Date: 45380",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024"
  ]
}

CA · entry Part 2:42:first crimean insurance company

list version published —

Recorded name	Kind
First Crimean Insurance Company	Primary name

Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2021-03-29",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

UK · entry 13931

list version published —

Recorded name	Kind
First Crimean Insurance Company	Primary name

Programmes

Russia

Addresses recorded

Ukraine

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}