Lists › EU Consolidated › eu_fsf-EU.5838.94
Prva krimska zavarovalniška družba
Organization on the EU Consolidated Financial Sanctions List, listed March 15, 2023. Source reference EU.5838.94.
Programs
Names and aliases
| Prva krimska zavarovalniška družba | primary |
| Prvo krimsko osiguravajuće društvo | alias (strong) |
| La Primera Compañía de Seguros de Crimea | alias (strong) |
| Első Krími Biztosítótársaság | alias (strong) |
| Primeira Companhia de Seguros da Crimeia | alias (strong) |
| Първо кримско застрахователно дружество | alias (strong) |
| Крымская первая страховая компания | alias (strong) |
| First Crimean Insurance Company | alias (strong) |
| Prvá krymská poisťovacia spoločnosť | alias (strong) |
Identifiers
| National Fiscal Code | 9 102 006 047 | 00 |
| Registration Number | 1 149 102 007 933 | 00 |
Details
| Countries |  Ukraine |
| Addresses | Ekaterininskaya (Karl Marx) Street, 29, Simferopol Autonomous Republic of Crimea UKRAINE; st. Portovaya, d. 17, office 301 Sevastopol UKRAINE |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.