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Canonical ID: NK-cqdcpd8t3XREia4VnmppTN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | ALFASTRAKHOVANIE PLC | eng | gb_hmt_sanctions | gb-hmt-16702 | |||
Organization:name | AlfaStrakhovanie Group | fra | mc_fund_freezes | mc-freezes-72525bfd77893288c606b74d5b2ec1f73621454a | |||
Company:name | Al'fastrakhovaniye AO | permid | lei-253400QMD7MRJ6LTSS76 | ||||
Company:name | AlfaStrakhovanie Group | eu_journal_sanctions | eu-oj-210c4f4f488f7ddfb58af639d731a88a95424ae1 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФАСТРАХОВАНИЕ" | ext_ru_egrul | ru-inn-7713056834 | ||||
Company:name | ВОСТОЧНО-ЕВРОП.СТРАХОВОЕ АГЕНТСТВО ОАО | ext_ru_egrul | ru-inn-7713056834 | ||||
Company:name | ОАО ВОСТОЧНО-ЕВРОПЕЙСКОЕ СТРАХОВОЕ АГЕНТСТВО | ext_ru_egrul | ru-inn-7713056834 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНО-ЕВРОПЕЙСКОЕ СТРАХОВОЕ АГЕНТСТВО" | ext_ru_egrul | ru-inn-7713056834 | ||||
Company:name | Акционерное общество "АльфаСтрахование" | rus | ext_gleif | lei-253400QMD7MRJ6LTSS76 | |||
Organization:name | ALFASTRAKHOVANIE GROUP | eng | us_ofac_sdn | ofac-51649 | |||
LegalEntity:name | Alfastrakhovanie Group | lv_fiu_sanctions | lv-sanction-a0ff835b892f1f45a43f517ed5ad20dd834738df | ||||
LegalEntity:name | ALFASTRAKHOVANIE PLC | lv_fiu_sanctions | lv-sanction-d62a139bb82f2404023eafbbbc423593d9ea6a24 | ||||
Organization:name | ALFASTRAKHOVANIE PLC | eng | gb_fcdo_sanctions | gb-fcdo-rus2339 | |||
Organization:name | ALFASTRAKHOVANIE PLC | eng | gb_coh_disqualified | gb-coh-hhafuyhrsdiruu-rl-t3piakzsw | |||
LegalEntity:name | ALFASTRAKHOVANIE GROUP | eng | us_sam_exclusions | usgsa-s4mrvjrfz | |||
LegalEntity:name | ALFASTRAKHOVANIE JSC | eng | us_sam_exclusions | usgsa-s4mrvlj47 | |||
LegalEntity:name | ALFASTRAKHOVANIE PLC | eng | us_sam_exclusions | usgsa-s4mrvlj48 | |||
Organization:name | Акціонерне товариство "АльфаСтрахування" | ukr | ua_nsdc_sanctions | ua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna | |||
Organization:name | Акционерное общество "АльфаСтрахование" | ua_nsdc_sanctions | ua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna | ||||
Organization:name | Joint-Stock Company "AlfaStrakhovanie" | ua_nsdc_sanctions | ua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna | ||||
Organization:name | Alfa Biztosító | hun | eu_fsf | eu-fsf-eu-10977-85 | |||
Organization:name | AlfaStrakhovanie Group | eng | eu_fsf | eu-fsf-eu-10977-85 | |||
Organization:name | Группа “АльфаСтрахование” | rus | eu_fsf | eu-fsf-eu-10977-85 | |||
Organization:name | Alfa Insurance | eng | eu_fsf | eu-fsf-eu-10977-85 | |||
Organization:name | AlfaStrakhovanie Csoport | hun | eu_fsf | eu-fsf-eu-10977-85 | |||
Organization:name | Групата „АльфаСтрахование“ | bul | eu_fsf | eu-fsf-eu-10977-85 | |||
Organization:name | AlfaStrakhovanie Csoport | hun | be_fod_sanctions | eu-fsf-eu-10977-85 | |||
Organization:name | Группа “АльфаСтрахование” | rus | be_fod_sanctions | eu-fsf-eu-10977-85 | |||
Organization:name | Групата „АльфаСтрахование“ | bul | be_fod_sanctions | eu-fsf-eu-10977-85 | |||
Organization:name | Alfa Insurance | eng | be_fod_sanctions | eu-fsf-eu-10977-85 | |||
Organization:name | AlfaStrakhovanie Group | eng | be_fod_sanctions | eu-fsf-eu-10977-85 | |||
Organization:name | Alfa Biztosító | hun | be_fod_sanctions | eu-fsf-eu-10977-85 | |||
LegalEntity:name | ALFASTRAKHOVANIE GROUP | tw_shtc | tw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc | ||||
LegalEntity:name | AlfaStrakhovanie JSC | ca_dfatd_sema_sanctions | ca-sema-47ee5bae25577f59b94090accd4ec077866c5cf4 | ||||
Organization:name | ALFASTRAKHOVANIE GROUP | us_trade_csl | ofac-51649 | ||||
Organization:name | AlfaStrakhovanie Group | fra | fr_tresor_gels_avoir | fr-ga-7092 | |||
LegalEntity:name | AlfaStrakhovanie Joint Stock Company | au_dfat_sanctions | au-dfat-8132-alfastrakhovanie-joint-stock-company | ||||
LegalEntity:name | AlfaStrakhovanie Group | ch_seco_sanctions | ch-seco-70058 | ||||