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Canonical ID: NK-cqdcpd8t3XREia4VnmppTN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16702 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8132-alfastrakhovanie-joint-stock-company | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj48 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70058 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51649 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-hhafuyhrsdiruu-rl-t3piakzsw | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7092 | |||
Organization:topics | sanction | us_trade_csl | ofac-51649 | ||||
Company:topics | corp.public | permid | lei-253400QMD7MRJ6LTSS76 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-47ee5bae25577f59b94090accd4ec077866c5cf4 | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-d62a139bb82f2404023eafbbbc423593d9ea6a24 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2339 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrfz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj47 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-72525bfd77893288c606b74d5b2ec1f73621454a | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10977-85 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10977-85 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1c469abe0566d959ad4010f9e796722f859af6bc | ||||
LegalEntity:uniqueEntityId | T4BETN8G3BU7 | eng | us_sam_exclusions | usgsa-s4mrvjrfz | |||
LegalEntity:uniqueEntityId | Q98LVL5HMCL3 | eng | us_sam_exclusions | usgsa-s4mrvlj47 | |||
LegalEntity:uniqueEntityId | Q9AQJ1EW7T39 | eng | us_sam_exclusions | usgsa-s4mrvlj48 | |||
Organization:website | https://www.alfastrah.ru/ | eu_fsf | eu-fsf-eu-10977-85 | ||||
LegalEntity:website | https://www.alfastrah.ru/ | ch_seco_sanctions | ch-seco-70058 | ||||
Organization:website | http://www.alfastrah.ru/ | eng | us_ofac_sdn | ofac-51649 | |||
Organization:website | https://www.alfastrah.ru/ | be_fod_sanctions | eu-fsf-eu-10977-85 | ||||
Company:website | https://www.alfastrah.ru/ | eu_journal_sanctions | eu-oj-210c4f4f488f7ddfb58af639d731a88a95424ae1 | ||||
Company:website | https://www.alfastrah.ru/ | permid | lei-253400QMD7MRJ6LTSS76 | ||||
Organization:website | https://www.alfastrah.ru/ | fra | fr_tresor_gels_avoir | fr-ga-7092 | |||
LegalEntity:website | http://www.alfastrah.ru/ | eng | gb_hmt_sanctions | gb-hmt-16702 | |||