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:addressEntity`	`addr-37daf4aef48a1af0d48e867d534e98f22cfbfa50`		au_dfat_sanctions	`au-dfat-8132-alfastrakhovanie-joint-stock-company`	2025-02-24
`LegalEntity:addressEntity`	`addr-39e251418b1f70b6781ed4869f31141a8438eea3`		ch_seco_sanctions	`ch-seco-70058`	2023-12-21
`LegalEntity:addressEntity`	`addr-e6e610d32552c2e8e5592329558bd330bd843a49`	eng	gb_hmt_sanctions	`gb-hmt-16702`	2024-11-25
`Organization:addressEntity`	`addr-39e251418b1f70b6781ed4869f31141a8438eea3`		be_fod_sanctions	`eu-fsf-eu-10977-85`	2024-01-17
`Organization:addressEntity`	`addr-deb64b37627912c1a74be6011bce2ee552ae2405`	eng	us_ofac_sdn	`ofac-51649`	2025-01-10
`Organization:addressEntity`	`addr-d29a996ba2453835fbd144e71a405382ee937856`	eng	us_ofac_sdn	`ofac-51649`	2025-01-10
`Organization:addressEntity`	`addr-39e251418b1f70b6781ed4869f31141a8438eea3`		eu_fsf	`eu-fsf-eu-10977-85`	2024-01-15