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Aktsionerne tovarystvo "AlfaStrakhuvannia"

Sanctioned entity

Aktsionerne tovarystvo "AlfaStrakhuvannia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "AlfaStrakhuvannia" · Joint-Stock Company "AlfaStrakhovanie" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФАСТРАХОВАНИЕ" · Акционерное общество "АльфаСтрахование" · Акціонерне товариство "АльфаСтрахування" · 3 more...				[sources]
Other name	Joint-Stock Company "AlfaStrakhovanie" · Акционерное общество "АльфаСтрахование" · Акціонерне товариство "АльфаСтрахування"				[sources]
Incorporation date	1992-02-05 · 2002-10-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739431730`				[sources]
INN	`7713056834`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`772501001`				[sources]
LEI	253400QMD7MRJ6LTSS76				[sources]
OGRN	`1027739431730`				[sources]
Status	ACTIVE				[sources]
Address	115162, Russian Federation, Moscow, st. Shabolovka, 31, building B · 115162, Российская Федерация, г. Москва, ул. Шаболовка, д. 31, строение Б · 115162, Російська Федерація,м. Москва, вул. Шаболовка, буд. 31, будівля Б · 31, Bld. B, Shabolovka Street, Moscow, 115162 · Д. 31СТРБ, ШАБОЛОВКА, МОСКВА, 115162 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-04-08				[sources]
Last changed	2024-04-17	Last checked	2024-05-15	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНЕШТОРГГАРАНТ"	-	2002-09-12	2007-09-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНА АЛЬФАСТРАХОВАНИЯ"	74.88	2019-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТРОГ"	-	2007-04-16	2007-04-16
Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Finans"	100	2009-11-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО ВОДНОГО ХОЗЯЙСТВА "ВОДХОЗ"	-	2003-02-05	2009-12-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ КОМПАНИЯ "НАДЕЖДА"	100	2020-10-01	-
Общество с ограниченной ответственностью "АльфаСтрахование - Жизнь"	1	2004-01-20	-

Directors
Director	Role	Start date	End date
SKVORTSOV Vladimir Yurievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-12-21	-

Owners
Owner	Percentage held	Start date	End date
CTF Holdings S.A.	74.88	2001-11-01	2018-07-24
ABH HOLDINGS SA	99.989142	2018-01-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	371/2023	2023-07-05	2033-07-05
National Agency on Corruption Prevention	-	2023-07-05	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data63,131

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,839

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-2607 · lei-253400QMD7MRJ6LTSS76 · NK-4qpVA4wfLLMfeh5JgbLyuq · rupep-company-43452 · ua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna · ru-inn-7713056834

For experts: raw data explorer

Factsheet Data sources

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