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	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-e6e610d32552c2e8e5592329558bd330bd843a49`	gb_hmt_sanctions	`gb-hmt-16702`	2024-11-25
`LegalEntity:addressEntity`	`addr-39e251418b1f70b6781ed4869f31141a8438eea3`	ch_seco_sanctions	`ch-seco-70058`	2023-12-21
`Organization:addressEntity`	`addr-cb664a387e33747ac42e7d7a2457dbd25638bad9`	us_ofac_sdn	`ofac-51649`	2026-01-26
`Organization:addressEntity`	`addr-ad2df319a6aa6111efcb36b9ccfb87acdeb99dd0`	us_ofac_sdn	`ofac-51649`	2026-01-26
`Organization:addressEntity`	`addr-39e251418b1f70b6781ed4869f31141a8438eea3`	eu_fsf	`eu-fsf-eu-10977-85`	2024-01-15
`LegalEntity:addressEntity`	`addr-37daf4aef48a1af0d48e867d534e98f22cfbfa50`	au_dfat_sanctions	`au-dfat-8132-alfastrakhovanie-joint-stock-company`	2025-02-24