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Canonical ID: NK-cqdcpd8t3XREia4VnmppTN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Shabolovka D. 31, Str. 5, 115162 Moscow | eng | us_ofac_sdn | ofac-51649 | |||
Organization:address | Likhacheva Prospekt, 15, Office 2/15, 115820 Moscow | eng | us_ofac_sdn | ofac-51649 | |||
Organization:addressEntity | addr-deb64b37627912c1a74be6011bce2ee552ae2405 | eng | us_ofac_sdn | ofac-51649 | |||
Organization:addressEntity | addr-d29a996ba2453835fbd144e71a405382ee937856 | eng | us_ofac_sdn | ofac-51649 | |||
Organization:alias | Alfastrakhovanie PLC | eng | us_ofac_sdn | ofac-51649 | |||
Organization:alias | Alfastrakhovanie JSC | eng | us_ofac_sdn | ofac-51649 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51649 | |||
Organization:id | b3e49f9ddf5d7cf464e0b08dae00e4f64160f810 | eng | us_ofac_sdn | ofac-51649 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51649 | |||
Organization:leiCode | 253400QMD7MRJ6LTSS76 | eng | us_ofac_sdn | ofac-51649 | |||
Organization:name | ALFASTRAKHOVANIE GROUP | eng | us_ofac_sdn | ofac-51649 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-51649 | |||
Organization:registrationNumber | 1027739431730 | eng | us_ofac_sdn | ofac-51649 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51649 | eng | us_ofac_sdn | ofac-51649 | |||
Organization:taxNumber | 7713056834 | eng | us_ofac_sdn | ofac-51649 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51649 | |||
Organization:website | http://www.alfastrah.ru/ | eng | us_ofac_sdn | ofac-51649 | |||