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Filtered: PermID Open Data Frozen asset French National Asset Freezing System

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AlfaStrakhovanie JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

1Frozen asset 1Disqualified 1Public listed company 1Export controlled 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List

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Countries

1Russia

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