Statements: ALFASTRAKHOVANIE PLC

Canonical ID: NK-cqdcpd8t3XREia4VnmppTN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLikhacheva Prospekt, 15, Office 2/15, 115820 Moscowengus_ofac_sdnofac-51649
LegalEntity:addressUl. Shabolovka D. 31, Str. 5 Moscow 115162 Russiatw_shtctw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc
Organization:address31 B Shabolovka Street, Moscou, 115162, Fédération de Russieframc_fund_freezesmc-freezes-72525bfd77893288c606b74d5b2ec1f73621454a
LegalEntity:addressLIKHACHEVA PROSPEKT, 15, OFFICE 2/15, MOSCOW, 115820engus_sam_exclusionsusgsa-s4mrvlj47
Organization:address31 B Shabolovka Street, Moscou, 115162, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7092
LegalEntity:addressLIKHACHEVA PROSPEKT, 15, OFFICE 2/15, MOSCOW, 115820engus_sam_exclusionsusgsa-s4mrvlj48
LegalEntity:addressLikhacheva Prospekt, 15, Office 2/15 Moscow 115820 Russiatw_shtctw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc
LegalEntity:addressUL. SHABOLOVKA D. 31, STR. 5, MOSCOW, 115162enggb_hmt_sanctionsgb-hmt-16702
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Danilovskiy, Pr-Kt Likhacheva, D. 15, Pomeshch. 2/15, MOSCOW, MOSCOW, 115280, Russiapermidlei-253400QMD7MRJ6LTSS76
LegalEntity:address31 B Shabolovka Street, Moscow, Russian Federation, 115162ch_seco_sanctionsch-seco-70058
LegalEntity:addressLIKHACHEVA PROSPEKT, 15, OFFICE 2/15, MOSCOW, 115820engus_sam_exclusionsusgsa-s4mrvjrfz
Organization:address31 B Shabolovka Street, Moscow, RUSSIAN FEDERATION, 115162eu_fsfeu-fsf-eu-10977-85
Organization:addressПР-КТ ЛИХАЧЁВА, Д. 15, ПОМЕЩ. 2/15, Москва, MOW, 115280rusext_gleiflei-253400QMD7MRJ6LTSS76
Organization:addressUl. Shabolovka D. 31, Str. 5 Moscow, Russia, 115162enggb_coh_disqualifiedgb-coh-hhafuyhrsdiruu-rl-t3piakzsw
LegalEntity:addressShabolovka Street, 31-B, Moscow 115162 Russiaau_dfat_sanctionsau-dfat-8132-alfastrakhovanie-joint-stock-company
Organization:address31 B Shabolovka Street, Moscow, RUSSIAN FEDERATION, 115162be_fod_sanctionseu-fsf-eu-10977-85
Organization:addressUL. SHABOLOVKA D. 31, STR. 5, MOSCOW, Russia, 115162enggb_fcdo_sanctionsgb-fcdo-rus2339
Organization:addressпроспект Лихачёва, дом 15, помещение 2/15, Москва, MOW, 115280rusext_gleiflei-253400QMD7MRJ6LTSS76
Company:addressПР-КТ ЛИХАЧЁВА Д. 15, Г.МОСКВА, 115280ext_ru_egrulru-inn-7713056834
Organization:addressРосійська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31 (будова Б)ukrua_nsdc_sanctionsua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna
Company:addressvn.ter.g. munitsipal'nyi okrug Danilovskiy, pr-kt Likhacheva, d. 15, pomeshch. 2/15, MOSCOW, MOSCOW, 115280, Russiapermidlei-253400QMD7MRJ6LTSS76
Organization:addressUl. Shabolovka D. 31, Str. 5, 115162 Moscowengus_ofac_sdnofac-51649
LegalEntity:addressEntityaddr-37daf4aef48a1af0d48e867d534e98f22cfbfa50au_dfat_sanctionsau-dfat-8132-alfastrakhovanie-joint-stock-company
Organization:addressEntityaddr-39e251418b1f70b6781ed4869f31141a8438eea3eu_fsfeu-fsf-eu-10977-85
Organization:addressEntityaddr-39e251418b1f70b6781ed4869f31141a8438eea3be_fod_sanctionseu-fsf-eu-10977-85
LegalEntity:addressEntityaddr-e6e610d32552c2e8e5592329558bd330bd843a49gb_hmt_sanctionsgb-hmt-16702
LegalEntity:addressEntityaddr-39e251418b1f70b6781ed4869f31141a8438eea3ch_seco_sanctionsch-seco-70058
Organization:addressEntityaddr-deb64b37627912c1a74be6011bce2ee552ae2405us_ofac_sdnofac-51649
Organization:addressEntityaddr-d29a996ba2453835fbd144e71a405382ee937856us_ofac_sdnofac-51649
Organization:aliasAlfastrakhovanie JSCengus_ofac_sdnofac-51649
LegalEntity:aliasАкционерное общество (АО) АльфаСтрахованиеca_dfatd_sema_sanctionsca-sema-47ee5bae25577f59b94090accd4ec077866c5cf4
Organization:aliasГруппа “АльфаСтрахование”frafr_tresor_gels_avoirfr-ga-7092
LegalEntity:aliasГруппа “АльфаСтрахование”rusch_seco_sanctionsch-seco-70058
Organization:aliasAlfa Biztosítóhunbe_fod_sanctionseu-fsf-eu-10977-85
Company:aliasГруппа “АльфаСтрахование”eu_journal_sanctionseu-oj-210c4f4f488f7ddfb58af639d731a88a95424ae1
Organization:aliasAlfaStrakhovanie Csoporthunbe_fod_sanctionseu-fsf-eu-10977-85
Organization:aliasAlfaStrakhovanie Csoporthuneu_fsfeu-fsf-eu-10977-85
Organization:aliasAktsionerne tovarystvo "AlfaStrakhuvannia"ua_nsdc_sanctionsua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna
LegalEntity:aliasAlfa Insuranceau_dfat_sanctionsau-dfat-8132-alfastrakhovanie-joint-stock-company
Organization:aliasAlfa Biztosítóhuneu_fsfeu-fsf-eu-10977-85
Organization:aliasAlfa Insurancefrafr_tresor_gels_avoirfr-ga-7092
Organization:aliasAlfa Insuranceframc_fund_freezesmc-freezes-72525bfd77893288c606b74d5b2ec1f73621454a
Organization:aliasГрупата „АльфаСтрахование“bulbe_fod_sanctionseu-fsf-eu-10977-85
Company:aliasAlfa Insuranceeu_journal_sanctionseu-oj-210c4f4f488f7ddfb58af639d731a88a95424ae1
LegalEntity:aliasAlfa Insurancech_seco_sanctionsch-seco-70058
LegalEntity:aliasAlfaStrakhovanie Open Joint Stock Companyau_dfat_sanctionsau-dfat-8132-alfastrakhovanie-joint-stock-company
LegalEntity:aliasALFASTRAKHOVANIE PLCtw_shtctw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc
LegalEntity:aliasALFASTRAKHOVANIE JSCtw_shtctw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc
Organization:aliasГрупата „АльфаСтрахование“buleu_fsfeu-fsf-eu-10977-85
Organization:aliasAlfastrakhovanie PLCengus_ofac_sdnofac-51649
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Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2339
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LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16702
LegalEntity:countryruch_seco_sanctionsch-seco-70058
Company:countryrupermidlei-253400QMD7MRJ6LTSS76
Organization:countryrufr_tresor_gels_avoirfr-ga-7092
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj48
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8132-alfastrakhovanie-joint-stock-company
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj47
LegalEntity:createdAt2024-11-25gb_hmt_sanctionsgb-hmt-16702
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-70058
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrfz
Company:emailalfastrah@alfastrah.rueu_journal_sanctionseu-oj-210c4f4f488f7ddfb58af639d731a88a95424ae1
Organization:emailalfastrah@alfastrah.rube_fod_sanctionseu-fsf-eu-10977-85
Organization:emailalfastrah@alfastrah.rueu_fsfeu-fsf-eu-10977-85
Organization:emailalfastrah@alfastrah.rufr_tresor_gels_avoirfr-ga-7092
Organization:id8f477b69b83dd36079fb70d8e740ac4a8c026434us_trade_cslofac-51649
Company:id2c98a5293aeb1b715d76bf13edfc33f12ba26aa9permidlei-253400QMD7MRJ6LTSS76
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Company:id395d47ddd396a9f17fff9b4c1d0793a1c1f0e4f5ext_ru_egrulru-inn-7713056834
Company:idc179d46926f91f461935a6015234da5eb8a1a4b0ext_us_ofac_press_releasesofac-pr-d53ff7f82f0eb54163977919db63659886a2517c
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Organization:id97f9d5cb35d7107869697d1c002d5c74630f07eeeu_fsfeu-fsf-eu-10977-85
LegalEntity:id01ac1b202d055223674581bb27289bbd383fd670ca_dfatd_sema_sanctionsca-sema-47ee5bae25577f59b94090accd4ec077866c5cf4
Organization:id4c086e510aa204ae18877f3cd30f893e9c776c68fr_tresor_gels_avoirfr-ga-7092
Organization:id27f89186388b8452232350157ce186d288c88f9eua_nsdc_sanctionsua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna
LegalEntity:ida7f4b1eafdd9f5b1472a23d2010c16d9f9b79536lv_fiu_sanctionslv-sanction-d62a139bb82f2404023eafbbbc423593d9ea6a24
Organization:ideb39bd3b4bf24605d3bfd944c0f3a72c8c2ee542gb_fcdo_sanctionsgb-fcdo-rus2339
Company:incorporationDate2002-10-22permidlei-253400QMD7MRJ6LTSS76
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