On a sanctions listentity
ALFASTRAKHOVANIE GROUP
ALFASTRAKHOVANIE GROUP is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.
Sanctions programs
Aliases (2)
- ALFASTRAKHOVANIE JSC (aka)
- ALFASTRAKHOVANIE PLC (aka)
Addresses
- Likhacheva Prospekt, 15, Office 2/15, Moscow 115820, Russia
- Ul. Shabolovka D. 31, Str. 5, Moscow 115162, Russia
Remarks
Website www.alfastrah.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Tax ID No. 7713056834 (Russia); Legal Entity Number 253400QMD7MRJ6LTSS76 (Russia); Registration Number 1027739431730 (Russia).