amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

First Crimean Insurance Company

⚠ Sanctioned · 3 active programs

Identity

Type
company
Country
Ukraine
Registration #
1 149 102 007 933

Also known as

Aliases
First Crimean Insurance Company

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 2 Ukraine 29/03/2021 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/03/2021 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0225) Russia 31/12/2020 source ↗

Listed on · 3

CA_DFATDUK_OFSICA_GAC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.