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:address`	Ul. Shabolovka D. 31, Str. 5 Moscow 115162 Russia	tw_shtc	`tw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc`	2025-08-09
`LegalEntity:address`	Likhacheva Prospekt, 15, Office 2/15 Moscow 115820 Russia	tw_shtc	`tw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc`	2025-08-09
`LegalEntity:alias`	ALFASTRAKHOVANIE JSC	tw_shtc	`tw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc`	2025-08-09
`LegalEntity:alias`	ALFASTRAKHOVANIE PLC	tw_shtc	`tw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc`	2025-08-09
`LegalEntity:id`	1e9dad6a524e2cc3ec2486bea4d0116b9ed1cdb0	tw_shtc	`tw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc`	2025-08-09
`LegalEntity:name`	ALFASTRAKHOVANIE GROUP	tw_shtc	`tw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc`	2025-08-09