ALFASTRAKHOVANIE GROUP

AKA

ALFASTRAKHOVANIE JSC
ALFASTRAKHOVANIE PLC

Identifications

Registration Number 1027739431730 (RU)
Tax ID No. 7713056834 (RU)
Legal Entity Number 253400QMD7MRJ6LTSS76 (RU)
Target Type Financial Institution
Website www.alfastrah.ru

Addresses

Likhacheva Prospekt, 15, Office 2/15, 115820, Moscow, RU
Ul. Shabolovka D. 31, Str. 5, 115162, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025

Designated under: UKRAINE-EO13662, RUSSIA-EO14024

Back to the list