Lists of sanctions
18.117.162.116
27.02.2025 12:13:01

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
#1 Type: Trust services 25.11.2024

Historical data

No records
Updated: 27.02.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.