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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfastrakhovanie Holdings Limited · АЛЬФАСТРАХОВАНИЕ ХОЛДИНГС ЛИМИТЕД · Альфастрахованіє Холдингз Лімітед | [sources] | |||
| Other name | Alfastrakhovaniie Kholdynhz Limited | [sources] | |||
| Incorporation date | [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 · ФЕМИСТОКЛИ ДЕРВИ СТРИТ 5, ЭЛЕНИОН БИЛДИНГ, ПОЧТОВЫЙ ИНДЕКС 1066, КИПР, НИКОСИЯ, | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ru-0c49cb1ecb1848dbb0d665a6dd09c666e0cd4182 · ua-nsdc-26117-alfastrahovanie-holdingz-limited · ru-c935109f23a89b9494d48d03d4fadb4ad561add6 · oc-companies-cy-he379118 · ru-178004818ef1511c8e4ea5494d1b94f8c106ccb5 · NK-N3WX6qXdwArpDxFvHKY7ePFor 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 | |
| Limited Liability Company "UNS-Holding" Sanctioned entity | 92.389 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВЫЕ ИНВЕСТИЦИИ" | 99.9997 | |||
| Limited Liability Company "UNS-Holding" Sanctioned entity | 92.39 | |||
| Limited Liability Company "UNS-Holding" Sanctioned entity | 91.989 | |||
| Limited Liability Company "UNS-Holding" Sanctioned entity | 99.999 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| POLINA ILINA | Διευθυντής | - | - | |
| VLADIMIR GUDE | Διευθυντής | - | - | |
| ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ | Διευθυντής | - | - | |
| MATVEY MANUYLOV | Διευθυντής | - | - | |
| GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - | |