Statements: ALFASTRAKHOVANIE PLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ru	lv_fiu_sanctions	`lv-sanction-d62a139bb82f2404023eafbbbc423593d9ea6a24`	2025-08-07
`LegalEntity:id`	37ab72b1a6a5a75b5ff3f130ad4d6724d3be9f92	lv_fiu_sanctions	`lv-sanction-a0ff835b892f1f45a43f517ed5ad20dd834738df`	2025-08-07
`LegalEntity:id`	a7f4b1eafdd9f5b1472a23d2010c16d9f9b79536	lv_fiu_sanctions	`lv-sanction-d62a139bb82f2404023eafbbbc423593d9ea6a24`	2025-08-07
`LegalEntity:name`	Alfastrakhovanie Group	lv_fiu_sanctions	`lv-sanction-a0ff835b892f1f45a43f517ed5ad20dd834738df`	2025-08-07
`LegalEntity:name`	ALFASTRAKHOVANIE PLC	lv_fiu_sanctions	`lv-sanction-d62a139bb82f2404023eafbbbc423593d9ea6a24`	2025-08-07
`LegalEntity:registrationNumber`	1027739431730	lv_fiu_sanctions	`lv-sanction-d62a139bb82f2404023eafbbbc423593d9ea6a24`	2025-08-07
`LegalEntity:topics`	asset.frozen	lv_fiu_sanctions	`lv-sanction-d62a139bb82f2404023eafbbbc423593d9ea6a24`	2025-08-07