Első Krími Biztosítótársaság

• SanctionsRecords foundSanctioned by 1 authority: EU. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• EUActive

  UKR

  Designated 1 Oct 2020 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Első Krími Biztosítótársaság

Also known as

Első Krími Biztosítótársaság · Първо кримско застрахователно дружество · Prvá krymská poisťovacia spoločnosť · First Crimean Insurance Company +5

Registration number

1 149 102 007 933

Address

Ekaterininskaya (Karl Marx) Street, 29,, Simferopol

First recorded here

18 Jul 2026

1. Sanction listed: EU — UKR

   18 Jul 2026 · EU Consolidated Sanctions List

2. Identifier recorded: TAX_ID 9 102 006 047

   18 Jul 2026 · EU Consolidated Sanctions List

3. Identifier recorded: REG_NUMBER 1 149 102 007 933

   18 Jul 2026 · EU Consolidated Sanctions List

4. Alias recorded: Primeira Companhia de Seguros da Crimeia

   18 Jul 2026 · EU Consolidated Sanctions List

5. Alias recorded: La Primera Compañía de Seguros de Crimea

   18 Jul 2026 · EU Consolidated Sanctions List

6. Alias recorded: Prvo krimsko osiguravajuće društvo

   18 Jul 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Ekaterininskaya (Karl Marx) Street, 29,, Simferopol.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1 149 102 007 933

  Registered identifier

  Evidence

  125672

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  tax_id:9 102 006 047

  Registered identifier

  Evidence

  125672

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  elso krimi biztositotarsasag

  Legal name

  Evidence

  125672

  Read 26 Oct 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  първо кримско застрахователно дружество

  Legal name

  Evidence

  125672

  Read 19 Oct 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 26 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  first crimean insurance

  Legal name

  Evidence

  125672

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 19 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  prva krimska zavarovalniska druzba

  Legal name

  Evidence

  125672

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  prva krimska zavarovalniška družba

  Legal name

  Evidence

  125672

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  EU — UKR

  Designation

  Evidence

  125672

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1 149 102 007 933via EU Consolidated Sanctions List

Tax ID

9 102 006 047via EU Consolidated Sanctions List