Lists of sanctions
3.144.167.32
30.01.2025 22:04:45

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 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
Type Registration Number: 1027739431730
Country Russian Federation

Historical data

No records
Updated: 30.01.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.