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Kpsk, Ooo

On the SDN listEntityUKRAINE-EO13685

Kpsk, Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' · aka
  • OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' · aka

Addresses on file

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

OFAC 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).