FIRST CRIMEAN INSURANCE COMPANY
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The entity was designated in 2020. Given its designation, financial institutions and other parties should exercise caution and conduct due diligence to ensure compliance with applicable sanctions regulations.
First Crimean Insurance Company designated in 2020.
finance
Sources: Ukraine - Crimea Sanctions
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed2 Oct 2020
Last listed2 Oct 2020
Risk score60 / 100
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