Statements: ALFASTRAKHOVANIE PLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5000036205permidlei-253400QMD7MRJ6LTSS76
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875be_fod_sanctionsbe-fod-70dfc82297dded99da2ec402689e9f37c0f58ea5
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7092fr_tresor_gels_avoirfr-ga-7092
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=51649us_ofac_sdnofac-51649
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2777ext_us_ofac_press_releasesofac-pr-d53ff7f82f0eb54163977919db63659886a2517c
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hHAfUyHrSdiRuu-rL-t3PIaKZswgb_coh_disqualifiedgb-coh-hhafuyhrsdiruu-rl-t3piakzsw
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