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Альфастрахованіє Холдингз Лімітед

Sanctioned entity

Альфастрахованіє Холдингз Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alfastrakhovanie Holdings Limited · АЛЬФАСТРАХОВАНИЕ ХОЛДИНГС ЛИМИТЕД · Альфастрахованіє Холдингз Лімітед				[sources]
Alias	Alfastrakhovaniie Kholdynhz Limited				[sources]
Incorporation date	2018-01-24				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`379118` · `C 379118` · `HE379118`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія · ФЕМИСТОКЛИ ДЕРВИ СТРИТ 5, ЭЛЕНИОН БИЛДИНГ, ПОЧТОВЫЙ ИНДЕКС 1066, КИПР, НИКОСИЯ,				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-07-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-07-05	2033-07-05

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВЫЕ ИНВЕСТИЦИИ"	99.9997	2011-07-26	2019-12-17

Directors
Director	Role	Start date	End date
MATVEY MANUYLOV	Διευθυντής	-	-
VLADIMIR GUDE	Διευθυντής	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,019

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

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he379118 · ru-c935109f23a89b9494d48d03d4fadb4ad561add6 · ua-nsdc-26117-alfastrahovanie-holdingz-limited · ru-0c49cb1ecb1848dbb0d665a6dd09c666e0cd4182 · NK-N3WX6qXdwArpDxFvHKY7eP · ru-178004818ef1511c8e4ea5494d1b94f8c106ccb5

For experts: raw data explorer

Factsheet Data sources

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