First Crimean Insurance Company

First Crimean Insurance Company

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • First Crimean Insurance Company 概述

    IDRUS0225
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID13931

    First Crimean Insurance Company 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    First Crimean Insurance CompanyPrimary name

    First Crimean Insurance Company 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Ukraineinfo@kpsk-ins.ru

    First Crimean Insurance Company 是什么类型的实体?

    工商登记号母公司子公司实体类型
    1 149 102 007 933Insurance

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0