ALFASTRAKHOVANIE GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 10.01.2025 |
Names (3)
| Last name/Name | ALFASTRAKHOVANIE GROUP |
|---|---|
| Full name/Name | ALFASTRAKHOVANIE GROUP |
| Type | Name |
| Last name/Name | ALFASTRAKHOVANIE JSC |
|---|---|
| Full name/Name | ALFASTRAKHOVANIE JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALFASTRAKHOVANIE PLC |
|---|---|
| Full name/Name | ALFASTRAKHOVANIE PLC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Likhacheva Prospekt, 15, Office 2/15 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820, Russia |
| Street | Ul. Shabolovka D. 31, Str. 5 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Shabolovka D. 31, Str. 5, Moscow, 115162, Russia |
Identification documents (7)
| Type | Registration Number: 1027739431730 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7713056834 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400QMD7MRJ6LTSS76 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.alfastrah.ru |
|---|
Historical data
No records
Updated: 17.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.