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
`LegalEntity:id`	865969f8450d3136103853a24b0251f16ae08cb2	eng	us_sam_exclusions	`usgsa-s4mrvjrfz`	2025-07-23
`LegalEntity:id`	57ad13081b9e9e7f1a913a2f1c80e4bc577cf4d4	eng	us_sam_exclusions	`usgsa-s4mrvlj47`	2025-07-23
`LegalEntity:id`	f0f76153ea6841806c7fac20005a76fbab444164	eng	us_sam_exclusions	`usgsa-s4mrvlj48`	2025-07-23