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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Alfastrakhovanie – Zhizn" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАСТРАХОВАНИЕ-ЖИЗНЬ" · Общество с ограниченной ответственностью "АльфаСтрахование - Жизнь" · Общество с ограниченной ответственностью "АльфаСтрахование – Жизнь" · Товариство з обмеженою відповідальністю "АльфаСтрахування – Життя" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "AlfaStrakhuvannia – Zhyttia" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7715228310 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 2534001GR3WXEUNPQ828 | [sources] | |||
| OGRN | 1027739301050 | [sources] | |||
| Registration number | 1027739301050 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | ПР-КТ ЛИХАЧЁВА Д. 15, Г.МОСКВА, 115280 · Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31 (будова Б) · пр-кт Лихачёва, дом 15, ПОМЕЩ. 2/10, Москва, MOW, 115280 · проспект Лихачёва, дом 15, помещение 2/10, Москва, MOW, 115280 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-26125-tovaristvo-z-obmezenou-vidpovidalnistu-alfastrahuvanna-zitta · NK-LosLSbJaWfEV55QyNXKohK · ru-inn-7715228310 · lei-2534001GR3WXEUNPQ828For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАМЕДПРОЕКТ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАСТРАХОВАНИЕ - МС" | - | |||
| Limited Liability Company "AS Holding" Sanctioned entity | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ СЛЮСАРЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company "AS Holding" Sanctioned entity | 99 | - | ||
| AlfaStrakhovanie Group Disqualified · Sanctioned entity | 1 | |||
| Limited Liability Company "AS Holding" Sanctioned entity | 99 | |||
| CTF Holdings S.A. Sanctioned entity | 74.88 | |||
| ABH Holdings SA Sanctioned entity | 99.989142 | |||
| AlfaStrakhovanie Group Disqualified · Sanctioned entity | 1 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАМЕДПРОЕКТ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМП" | - | - | - | |