JSC VOLGOGRADNEFTEMASH

Sanctioned entity

Ukraine. Named in 22 sanctions listings.

Summary

Insurance

Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366] http://kpsk-ins.ru Registration ID (OGRN no.): 1 149 102 007 933

E-mail: info@kspk-ins.ru

Identification published: number=9 102 006 047; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=Tax ID (INN no.)

Website: https://kpsk-ins.ru/about

(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 454)

territory occupied by Russia

Registration ID (OGRN no.): 1149102007933

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

(also KPSK, OOO)

Tax ID (INN no.) 9102006047

Identification published: number=1 149 102 007 933; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Registration ID (OGRN no.)

Immatriculation (numéro OGRN): 1149102007933

(Date of UN designation: 2020-10-01)

(also OAO VOLGOGRADNEFTEMASH)

Numéro d'identification fiscale (INN): 9102006047

(also DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM, JSC VOLGOGRADNEFTEMASH, OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH)

9 102 006 047 (fiscalcode-National Fiscal Code) (Tax ID (INN no.))

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

Immatriculation (numéro OGRN): 1149102007933 Numéro d’identification fiscale (INN): 9102006047 Site internet: https://kpsk-ins.ru/about Courriel: info@kspk-ins.ru

La First Crimean Insurance Company a participé au projet consistant à relier les infrastructures ferroviaires de la Crimée, annexée illégalement, à celles de la Russie en fournissant des services d’assurance pour la construction du pont sur le détroit de Kertch. Par conséquent, elle contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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

1 149 102 007 933 (regnumber-Registration Number) (Registration ID (OGRN no.))

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.

Засновник:ПАО «ГАЗПРОМ» (ОКПО 00040778)

Sanctions and listings22

Listed
29 Mar 2021
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 42international.gc.ca international.gc.ca
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
19 Mar 2019
Ended
19 Mar 2022
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[4] запобігання виведенню капіталів за межі України, [2] обмеження торговельних операцій and [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
Programme UA-SA1644Reference 19008212200233drs.nsdc.gov.ua president.gov.ua
Listed
18 Mar 2016
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 48international.gc.ca international.gc.ca
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2023; 15 Oct 2020
Effective
15 Oct 2020; 21 Dec 2023
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 43434seco.admin.ch seco.admin.ch
Listed
1 Oct 2020; 14 Mar 2023
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/1367 (OJ L318)
2023/571 (OJ L75 I)
Programme EU-UKRfinance.belgium.be sanctionsmap.eu
Listed
14 Mar 2023
Effective
1 Oct 2020
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2020-10-01
2023/571 (OJ L75 I)
Programme EU-UKRReference EU.5838.94eur-lex.europa.eu sanctionsmap.eu
Listed
22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13661 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 19040treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
19 Oct 2022
Ended
19 Oct 2027
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 726/2022
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[2] обмеження торговельних операцій(повне припинення торговельних операцій), заборона укладення договорів та вчинення правочинів), [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом(зупинення операцій за рахунками юридичної особи and [4] запобігання виведенню капіталів за межі україни
Programme UA-SA1644Reference 22072612200821drs.nsdc.gov.ua president.gov.ua
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/571 du 13/03/2023 and (ue) 2020/1367 du 01/10/2020
Autorité de désignation publiée : Union européenne
La First Crimean Insurance Company a participé au projet consistant à relier les infrastructures ferroviaires de la Crimée, annexée illégalement, à celles de la Russie en fournissant des services d’assurance pour la construction du pont sur le détroit de Kertch. Par conséquent, elle contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
geldefonds.gouv.mc
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024
Programme AU-RUSSIALast updated 29 Mar 2024dfat.gov.au dfat.gov.au
Effective
28 Dec 2015
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 80 FR 80643bis.gov trade.gov bis.doc.gov
Effective
22 Jun 2017
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 82 FR 28405bis.gov trade.gov bis.doc.gov
Listed
20 Jun 2017
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 22403treasury.gov ofac.treasury.gov
EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
La First Crimean Insurance Company a participé au projet consistant à relier les infrastructures ferroviaires de la Crimée, annexée illégalement, à celles de la Russie en fournissant des services d’assurance pour la construction du pont sur le détroit de Kertch. Par conséquent, elle contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Programme EU-UKRgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
31 Dec 2020
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
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.
Programme GB-RUSReference 13931Reference RUS0225Last updated 9 Apr 2025gov.uk gov.uk

Connections1

Owned by1

STROYGAZMONTAZH CORPORATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers12

Identifier	Number	Issued by
ID number	9102006047
ID number	00132598
ID number	1149102007933
INN code	9102006047
OGRN code	1149102007933
Registration number	1 149 102 007 933
Registration number	1149102007933
Tax number	9102006047
Tax number	9 102 006 047
Registration ID	1149102007933	Russia
Tax ID no	9102006047	Russia
Government gazette number	00132598	Russia

Other names28

Also known as26

OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'Primeira Companhia de Seguros da CrimeiaPrva krimska zavarovalniška družbaObshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya'KPSK OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASHOtkrytoe Aktsionernoe Obshchestvo VolgogradneftemashКрымская первая страховая компанияOOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'La Primera Compañía de Seguros de CrimeaОткрытое Акционерное Общество ВолгограднефтемашCrimean First Insurance CompanyPrvo krimsko osiguravajuće društvoElső Krími BiztosítótársaságVidkryte aktsionerne tovarystvo «Volhohradnieftiemash»JSC VolgogradneftemashПърво кримско застрахователно дружество

Show 8 more

Prvá krymská poisťovacia spoločnosťОткрытое акционерное общество «Волгограднефтемаш»Відкрите акціонерне товариство «Волгограднєфтємаш»OAO VolgogradneftemashOAO VOLGOGRADNEFTEMASHFirst Crimean Insurance CompanyKPSK, OOOOpen Joint-Stock Company «Volgogradneftemash»

Previously known as2

Names the source records this subject as having used before.

DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROMDochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom

Addresses12

Sevastopol, st. Portovaya, d. 17, bureau 301, Simferopol, Ekaterininskaya (Karl Marx) street, 29, République autonome de Crimée
Butakova Ln, 4, Sevastopol, Ukraine
Ekaterininskaya (Karl Marx) Street, 29, Simferopol, Crimea, Ukraine
45 ULITSA ELEKTROLESOVSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011
Ul. Butakova 4, Sébastopol
45 Ulitsa Elektrolesovskaya, Volgograd, 400011
м. Волгоград, вул. Електролісовська, 45
29 ul. Karla Marksa, Crimea, Simferopol, 295006
Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea, Simferopol, UKRAINE
st. Portovaya, d. 17, office 301, Crimea, Sevastopol, Ukraine
st. Portovaya, d. 17, office 301, Sevastopol, UKRAINE
Ekaterininskaya (Karl Marx) Street, 29 Simferopol Crimea

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.