SDN list · entry 22403
KPSK, OOO
Yes. KPSK, OOO is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22403, added on June 20, 2017. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | June 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KPSK, OOO | Primary name | strong |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | A.K.A. | strong |
| OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 00132598 | Russia |
| Tax ID No. | 9102006047 | Russia |
| Registration ID | 1149102007933 | Russia |
Details published by OFAC
| Address | 29 ul. Karla Marksa, Simferopol, Crimea, 295006, Ukraine |
|---|---|
| Email Address | kpsk-ins@yandex.ru |
| Website | kpsk-ins.ru |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)