Statements: ALFASTRAKHOVANIE PLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:kppCode772501001ext_ru_egrulru-inn-7713056834
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51649
Company:legalFormНепубличные акционерные обществаext_gleiflei-253400QMD7MRJ6LTSS76
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7713056834
Company:leiCode253400QMD7MRJ6LTSS76permidlei-253400QMD7MRJ6LTSS76
Organization:leiCode253400QMD7MRJ6LTSS76engus_ofac_sdnofac-51649
Company:leiCode253400QMD7MRJ6LTSS76ext_gleiflei-253400QMD7MRJ6LTSS76
Company:modifiedAt2025-04-01ext_gleiflei-253400QMD7MRJ6LTSS76
LegalEntity:modifiedAt2024-11-25enggb_hmt_sanctionsgb-hmt-16702
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-70058
Organization:modifiedAt2023-12-18eu_fsfeu-fsf-eu-10977-85
Organization:modifiedAt2023-12-18be_fod_sanctionseu-fsf-eu-10977-85
Organization:nameAlfa Biztosítóhunbe_fod_sanctionseu-fsf-eu-10977-85
Organization:nameAlfaStrakhovanie Csoporthunbe_fod_sanctionseu-fsf-eu-10977-85
LegalEntity:nameAlfaStrakhovanie Groupch_seco_sanctionsch-seco-70058
Organization:nameAlfaStrakhovanie Groupframc_fund_freezesmc-freezes-72525bfd77893288c606b74d5b2ec1f73621454a
LegalEntity:nameAlfastrakhovanie Grouplv_fiu_sanctionslv-sanction-a0ff835b892f1f45a43f517ed5ad20dd834738df
Organization:nameALFASTRAKHOVANIE PLCenggb_fcdo_sanctionsgb-fcdo-rus2339
Organization:nameALFASTRAKHOVANIE GROUPus_trade_cslofac-51649
Company:nameАкционерное общество "АльфаСтрахование"rusext_gleiflei-253400QMD7MRJ6LTSS76
Organization:nameАкціонерне товариство "АльфаСтрахування"ukrua_nsdc_sanctionsua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna
Organization:nameАкционерное общество "АльфаСтрахование"ua_nsdc_sanctionsua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna
Organization:nameAlfaStrakhovanie Groupengeu_fsfeu-fsf-eu-10977-85
Organization:nameAlfa Biztosítóhuneu_fsfeu-fsf-eu-10977-85
Organization:nameAlfa Insuranceengeu_fsfeu-fsf-eu-10977-85
Organization:nameAlfaStrakhovanie Csoporthuneu_fsfeu-fsf-eu-10977-85
Organization:nameГруппа “АльфаСтрахование”ruseu_fsfeu-fsf-eu-10977-85
Organization:nameГрупата „АльфаСтрахование“buleu_fsfeu-fsf-eu-10977-85
Company:nameAlfaStrakhovanie Groupeu_journal_sanctionseu-oj-210c4f4f488f7ddfb58af639d731a88a95424ae1
Organization:nameJoint-Stock Company "AlfaStrakhovanie"ua_nsdc_sanctionsua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНО-ЕВРОПЕЙСКОЕ СТРАХОВОЕ АГЕНТСТВО"ext_ru_egrulru-inn-7713056834
Company:nameОАО ВОСТОЧНО-ЕВРОПЕЙСКОЕ СТРАХОВОЕ АГЕНТСТВОext_ru_egrulru-inn-7713056834
LegalEntity:nameAlfaStrakhovanie Joint Stock Companyau_dfat_sanctionsau-dfat-8132-alfastrakhovanie-joint-stock-company
Organization:nameAlfaStrakhovanie Groupfrafr_tresor_gels_avoirfr-ga-7092
Company:nameВОСТОЧНО-ЕВРОП.СТРАХОВОЕ АГЕНТСТВО ОАОext_ru_egrulru-inn-7713056834
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФАСТРАХОВАНИЕ"ext_ru_egrulru-inn-7713056834
Organization:nameAlfa Insuranceengbe_fod_sanctionseu-fsf-eu-10977-85
Organization:nameALFASTRAKHOVANIE PLCenggb_coh_disqualifiedgb-coh-hhafuyhrsdiruu-rl-t3piakzsw
Organization:nameГрупата „АльфаСтрахование“bulbe_fod_sanctionseu-fsf-eu-10977-85
LegalEntity:nameALFASTRAKHOVANIE GROUPtw_shtctw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc
LegalEntity:nameALFASTRAKHOVANIE JSCengus_sam_exclusionsusgsa-s4mrvlj47
LegalEntity:nameAlfaStrakhovanie JSCca_dfatd_sema_sanctionsca-sema-47ee5bae25577f59b94090accd4ec077866c5cf4
Organization:nameAlfaStrakhovanie Groupengbe_fod_sanctionseu-fsf-eu-10977-85
LegalEntity:nameALFASTRAKHOVANIE PLCengus_sam_exclusionsusgsa-s4mrvlj48
LegalEntity:nameALFASTRAKHOVANIE GROUPengus_sam_exclusionsusgsa-s4mrvjrfz
Organization:nameALFASTRAKHOVANIE GROUPengus_ofac_sdnofac-51649
Company:nameAl'fastrakhovaniye AOpermidlei-253400QMD7MRJ6LTSS76
LegalEntity:nameALFASTRAKHOVANIE PLClv_fiu_sanctionslv-sanction-d62a139bb82f2404023eafbbbc423593d9ea6a24
Organization:nameГруппа “АльфаСтрахование”rusbe_fod_sanctionseu-fsf-eu-10977-85
LegalEntity:nameALFASTRAKHOVANIE PLCenggb_hmt_sanctionsgb-hmt-16702
Organization:notesRussian insurance companyengbe_fod_sanctionseu-fsf-eu-10977-85
Organization:notespart of the Alfa Group Consortiumbe_fod_sanctionseu-fsf-eu-10977-85
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2339
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hhafuyhrsdiruu-rl-t3piakzsw
Organization:notesRussian insurance companyengeu_fsfeu-fsf-eu-10977-85
Organization:notespart of the Alfa Group Consortiumeu_fsfeu-fsf-eu-10977-85
Organization:notesAlfaStrakhovanie Group est l’un des plus grands groupes d’assurances de Russie. Il fait partie du consortium Alfa Group. AlfaStrakhovanie Group comprend 4 compagnies d’assurance: AlfaStrakhovanie PLC, AlfaStrakhovanie-Life LLC, AlfaStrakhovanie-OMS LLC et Medicine AlfaStrakhovanie LLC. AlfaStrakhovanie PLC a signé des contrats pour la fourniture de services d’assurance à la Garde nationale de la Fédération de Russie (Rosgvardiya), au ministère de la défense de la Fédération de Russie et à des entreprises de l’industrie militaire russe. Elle a assuré des véhicules militaires qui sont utilisés par la Rosgvardiya dans la guerre d’agression menée par la Russie contre l’Ukraine. En outre, AlfaStrakhovanie PLC assure les navires transportant du pétrole brut russe, tout en se livrant à des pratiques de navigation illégales et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’Assemblée générale de l’Organisation maritime internationale. Par conséquent, AlfaStrakhovanie Group apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. AlfaStrakhovanie Group apporte également son soutien aux opérations de navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation illégales et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’Assemblée générale de l’Organisation maritime internationale.frafr_tresor_gels_avoirfr-ga-7092
LegalEntity:notes(also ALFASTRAKHOVANIE JSC, ALFASTRAKHOVANIE PLC)engus_sam_exclusionsusgsa-s4mrvjrfz
LegalEntity:notesFax: +7 (495) 785-08-88ch_seco_sanctionsch-seco-70058
LegalEntity:notesAlfaStrakhovanie Group is one of the biggest insurance companies in Russia. It is part of the Alfa Group Consortium. It signed contracts for the provision of insurance services to the National Guard of the Russian Federation (Rosgvardiya), the Ministry of Defence of the Russian Federation, and Russian military industry companies. It insured military vehicles that are used by the Rosgvardiya in Russia’s war of aggression against Ukraine. Therefore, AlfaStrakhovanie Group is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-70058
LegalEntity:notes(also ALFASTRAKHOVANIE GROUP)engus_sam_exclusionsusgsa-s4mrvlj47
LegalEntity:notes(also ALFASTRAKHOVANIE GROUP)engus_sam_exclusionsusgsa-s4mrvlj48
Organization:notesTéléphone: +7 (495) 788-09-99 Télécopieur: +7 (495) 785-08-88 Courriel: alfastrah@alfastrah.ru Site internet: https://www.alfastrah.ruframc_fund_freezesmc-freezes-72525bfd77893288c606b74d5b2ec1f73621454a
LegalEntity:noteshttps://www.alfastrah.ru/au_dfat_sanctionsau-dfat-8132-alfastrakhovanie-joint-stock-company
Company:ogrnCode1027739431730ext_ru_egrulru-inn-7713056834
Organization:ogrnCode1027739431730ua_nsdc_sanctionsua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna
Company:permId5000036205permidlei-253400QMD7MRJ6LTSS76
Company:phone+74957880999permidlei-253400QMD7MRJ6LTSS76
Organization:phone+74957850888be_fod_sanctionseu-fsf-eu-10977-85
Organization:phone+74957850888eu_fsfeu-fsf-eu-10977-85
Organization:phone+74957880999be_fod_sanctionseu-fsf-eu-10977-85
Organization:phone+74957850888frafr_tresor_gels_avoirfr-ga-7092
Organization:phone+74957880999frafr_tresor_gels_avoirfr-ga-7092
Organization:phone+73432870287enggb_fcdo_sanctionsgb-fcdo-rus2339
LegalEntity:phone+73432870287enggb_hmt_sanctionsgb-hmt-16702
LegalEntity:phone+74957880999ch_seco_sanctionsch-seco-70058
Organization:phone+74957880999eu_fsfeu-fsf-eu-10977-85
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8132-alfastrakhovanie-joint-stock-company
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7092
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-47ee5bae25577f59b94090accd4ec077866c5cf4
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10977-85
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10977-85
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16702
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-51649
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70058
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2339
Company:registrationNumber1027739431730ext_gleiflei-253400QMD7MRJ6LTSS76
Organization:registrationNumber1027739431730engus_ofac_sdnofac-51649
LegalEntity:registrationNumber1027739431730lv_fiu_sanctionslv-sanction-d62a139bb82f2404023eafbbbc423593d9ea6a24
Company:ricCodeALFSI.RTS^E17permidlei-253400QMD7MRJ6LTSS76
Company:sourceUrl https://permid.org/1-5000036205permidlei-253400QMD7MRJ6LTSS76
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-210c4f4f488f7ddfb58af639d731a88a95424ae1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51649engus_ofac_sdnofac-51649
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hHAfUyHrSdiRuu-rL-t3PIaKZswenggb_coh_disqualifiedgb-coh-hhafuyhrsdiruu-rl-t3piakzsw
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7092frafr_tresor_gels_avoirfr-ga-7092
Company:statusActivepermidlei-253400QMD7MRJ6LTSS76
Organization:taxNumber7713056834engus_ofac_sdnofac-51649
Company:tickeralfspermidlei-253400QMD7MRJ6LTSS76
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7092
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