ALFASTRAKHOVANIE PLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 25.11.2024 |
Names (1)
| Last name/Name | ALFASTRAKHOVANIE PLC |
|---|---|
| Full name/Name | ALFASTRAKHOVANIE PLC |
| Type | Primary name |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (2)
| Type | Phone Number: +7 343 2870287 |
|---|
| Type | Website: www.alfastrah.ru |
|---|
Notes (1)
| ALFASTRAKHOVANIE PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALFASTRAKHOVANIE PLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 25.11.2024 |
Historical data
No records
Updated: 20.04.2025. 21:15
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