Is First Crimean Insurance Company sanctioned?

Yes, First Crimean Insurance Company appears on 11 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is First Crimean Insurance Company on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was First Crimean Insurance Company first sanctioned?

First designated on Apr 20, 2023.

Company11 sanctions listsUkraineRussia

First Crimean Insurance Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: First Crimean Insurance Company
Entity Type: Company (Company)
Countries: Ukraine, Russia
OpenSanctions ID: NK-VTgDv2ALTFNbF3yM2bJr8M
Registration Number: 1 149 102 007 933
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

First Crimean Insurance Company appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

м. Волгоград, вул. Електролісовська, 45; 29 ul. Karla Marksa, Crimea, Simferopol, 295006; Butakova Ln, 4, Sevastopol, Ukraine; st. Portovaya, d. 17, office 301, Sevastopol, UKRAINE; Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea, Simferopol, UKRAINE; Ul. Butakova 4, Sébastopol; 45 Ulitsa Elektrolesovskaya, Volgograd, 400011; Sevastopol, st. Portovaya, d. 17, bureau 301, Simferopol, Ekaterininskaya (Karl Marx) street, 29, République autonome de Crimée; Ekaterininskaya (Karl Marx) Street, 29, Simferopol, Crimea, Ukraine; st. Portovaya, d. 17, office 301, Crimea, Sevastopol, Ukraine; 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011; Ekaterininskaya (Karl Marx) Street, 29 Simferopol Crimea; 295006, АР Крим, м. Сімферополь, вул. Карла Маркса, буд. 29

Aliases (30)

Also Known As
Primeira Companhia de Seguros da Crimeia
KPSK, OOO
Відкрите акціонерне товариство «Волгограднєфтємаш»
Prvo krimsko osiguravajuće društvo
Първо кримско застрахователно дружество
OAO Volgogradneftemash
Товариство з обмеженою відповідальністю «Кримська перша страхова компанія»
Крымская первая страховая компания
ТОВ "Кримська перша страхова компанія"
Open Joint-Stock Company «Volgogradneftemash»
Prva krimska zavarovalniška družba
OAO VOLGOGRADNEFTEMASH
Első Krími Biztosítótársaság
Открытое акционерное общество «Волгограднефтемаш»
La Primera Compañía de Seguros de Crimea
Prvá krymská poisťovacia spoločnosť
Общество с ограниченной ответственностью «Крымская первая страховая компания»
Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash
Vidkryte aktsionerne tovarystvo «Volhohradnieftiemash»
OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya'
TOV "Krymska persha strakhova kompaniia"
Открытое Акционерное Общество Волгограднефтемаш
OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
JSC Volgogradneftemash
KPSK OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
Crimean First Insurance Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH
JSC VOLGOGRADNEFTEMASH

Identification Numbers

Type	Number
ID Number	00132598

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.