On official sanctions lists
KPSK, OOO
31 names and spellings · found in 17 data sources · on 12 official sanctions lists
Also known as
- DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
- Първо кримско застрахователно дружество
- La Primera Compañía de Seguros de Crimea
- Открытое акционерное общество «Волгограднефтемаш»
- OAO VOLGOGRADNEFTEMASH
- Prvá krymská poisťovacia spoločnosť
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH
- ТОВ "Кримська перша страхова компанія"
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
- Общество с ограниченной ответственностью «Крымская первая страховая компания»
- Товариство з обмеженою відповідальністю «Кримська перша страхова компанія»
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГОГРАДНЕФТЕМАШ"
- Prva krimska zavarovalniška družba
- Krymskaya Pervaya Strakhovaya Kompaniya OOO
- First Crimean Insurance Company
- Első Krími Biztosítótársaság
- OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМСКАЯ ПЕРВАЯ СТРАХОВАЯ КОМПАНИЯ"
- Prvo krimsko osiguravajuće društvo
- Open Joint-Stock Company «Volgogradneftemash»
- Відкрите акціонерне товариство «Волгограднєфтємаш»
- JSC VOLGOGRADNEFTEMASH
- Крымская первая страховая компания
- Primeira Companhia de Seguros da Crimeia
- Volgogradneftemash OAO
- Vidkryte aktsionerne tovarystvo «Volhohradnieftiemash»
- Crimean First Insurance Company
- KPSK OOO
- Открытое Акционерное Общество Волгограднефтемаш
- TOV "Krymska persha strakhova kompaniia"
Named on 12 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 31 names and spellings
- 17 identifiers (passport, tax and registration numbers)
- 26 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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