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Alfastrakhovanie Holdings Limited

Sanctioned entity

Alfastrakhovanie Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALFASTRAKHOVANIE HOLDINGS LIMITED · Alfastrakhovanie Holdings Limited · Alfastrakhovaniie Kholdynhz Limited · Альфастрахование Холдингс Лимитед · Альфастрахованіє Холдингз Лімітед				[sources]
Other name	Alfastrakhovanie Holdings Limited · Альфастрахованіє Холдингз Лімітед				[sources]
Incorporation date	2018-01-24				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C379118` · `HE379118`				[sources]
OGRN	`HE 379118`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	2064, Cyprus, Nicosia, Spyrides Tower, Strovolos, Vizantiou, 5 · 2064, Кипр, Никосия, Башня Спиридиса, Строволос, Византиу, 5 · 2064, Кіпр, Нікосія, Башта Спіридіса, Строволос, Візантіу, 5 · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-07-06

Directors
Director	Role	Start date	End date
POLINA ILINA	Διευθυντής	-	-
VLADIMIR GUDE	Διευθυντής	-	-
MATVEY MANUYLOV	Διευθυντής	-	-
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ	Διευθυντής	-	-

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

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: ua-nazk-company-10313 · oc-companies-cy-he379118 · ua-nsdc-26117-alfastrahovanie-holdingz-limited

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