On a sanctions listentity

KPSK, OOO

KPSK, OOO is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.

Sanctions programs

UKRAINE-EO13685

Aliases (2)

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' (aka)
OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' (aka)

Addresses

29 ul. Karla Marksa, Simferopol, Crimea 295006, Ukraine

Remarks

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; Registration ID 1149102007933 (Russia); Tax ID No. 9102006047 (Russia); Government Gazette Number 00132598 (Russia).