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	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Alfastrakhovanie JSC	eng	us_ofac_sdn		`ofac-51649`	2025-01-10
`Organization:alias`		Alfastrakhovanie PLC	eng	us_ofac_sdn		`ofac-51649`	2025-01-10