Active SanctionorganizationID: eu-fsf-eu-5838-94
Primeira Companhia De Seguros Da Crimeia
Крымская первая страховая компания
Primary Source
EU FSF
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Primeira Companhia De Seguros Da Crimeia (Entity) in global watchlists, including EU FSF, BE FOD SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Primeira Companhia De Seguros Da Crimeia |
| Cyrillic Alias | Крымская первая страховая компания |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1 149 102 007 933 / 9 102 006 047 |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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