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:registrationNumber`	1027739431730		lv_fiu_sanctions	`lv-sanction-d62a139bb82f2404023eafbbbc423593d9ea6a24`	2025-08-07
`Organization:registrationNumber`	1027739431730	eng	us_ofac_sdn	`ofac-51649`	2025-01-10
`Company:registrationNumber`	1027739431730		ext_gleif	`lei-253400QMD7MRJ6LTSS76`	2025-07-19