Lists › OFAC SDN › ofac_sdn-22403
KPSK, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22403.
Programs
Names and aliases
| KPSK, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | alias (strong) |
| OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | alias (strong) |
Identifiers
| Government Gazette Number | 00132598 | Russia |
| Tax ID No. | 9102006047 | Russia |
| Registration ID | 1149102007933 | Russia |
Details
| Countries |  Ukraine |
| Addresses | 29 ul. Karla Marksa Simferopol Crimea 295006 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.