Statements: ALFASTRAKHOVANIE PLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLIKHACHEVA PROSPEKT, 15, OFFICE 2/15, MOSCOW, RUS, 115820engus_sam_exclusionsusgsa-s4mrvlj48
LegalEntity:addressLIKHACHEVA PROSPEKT, 15, OFFICE 2/15, MOSCOW, RUS, 115820engus_sam_exclusionsusgsa-s4mrvlj47
LegalEntity:addressLIKHACHEVA PROSPEKT, 15, OFFICE 2/15, MOSCOW, RUS, 115820engus_sam_exclusionsusgsa-s4mrvjrfz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrfz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj48
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj47
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj47
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj48
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrfz
LegalEntity:idf0f76153ea6841806c7fac20005a76fbab444164engus_sam_exclusionsusgsa-s4mrvlj48
LegalEntity:id865969f8450d3136103853a24b0251f16ae08cb2engus_sam_exclusionsusgsa-s4mrvjrfz
LegalEntity:id57ad13081b9e9e7f1a913a2f1c80e4bc577cf4d4engus_sam_exclusionsusgsa-s4mrvlj47
LegalEntity:nameALFASTRAKHOVANIE JSCengus_sam_exclusionsusgsa-s4mrvlj47
LegalEntity:nameALFASTRAKHOVANIE GROUPengus_sam_exclusionsusgsa-s4mrvjrfz
LegalEntity:nameALFASTRAKHOVANIE PLCengus_sam_exclusionsusgsa-s4mrvlj48
LegalEntity:notes(also ALFASTRAKHOVANIE GROUP)engus_sam_exclusionsusgsa-s4mrvlj48
LegalEntity:notes(also ALFASTRAKHOVANIE GROUP)engus_sam_exclusionsusgsa-s4mrvlj47
LegalEntity:notes(also ALFASTRAKHOVANIE JSC, ALFASTRAKHOVANIE PLC)engus_sam_exclusionsusgsa-s4mrvjrfz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrfz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj47
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj48
LegalEntity:uniqueEntityIdQ9AQJ1EW7T39engus_sam_exclusionsusgsa-s4mrvlj48
LegalEntity:uniqueEntityIdT4BETN8G3BU7engus_sam_exclusionsusgsa-s4mrvjrfz
LegalEntity:uniqueEntityIdQ98LVL5HMCL3engus_sam_exclusionsusgsa-s4mrvlj47
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