The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
13931
What alternative names has First Crimean Insurance Company used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
First Crimean Insurance Company
Primary name
Where is First Crimean Insurance Company located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Ukraine
info@kpsk-ins.ru
What type of entity is First Crimean Insurance Company?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
1 149 102 007 933
Insurance
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.