KPSK, OOO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jun 20, 2017
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
- OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
Addresses
- 29 ul. Karla Marksa Simferopol Crimea 295006 Ukraine
Identifiers
- Government Gazette Number: 00132598 (Russia)
- Tax ID No.: 9102006047 (Russia)
- Registration ID: 1149102007933 (Russia)
- Website: kpsk-ins.ru
- Email Address: kpsk-ins@yandex.ru
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209