OFAC UID 51649 · SDN · Entity
ALFASTRAKHOVANIE GROUP
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Jan 10, 2025
Also known as
- ALFASTRAKHOVANIE JSC · a.k.a.
- ALFASTRAKHOVANIE PLC · a.k.a.
Addresses
- Likhacheva Prospekt, 15, Office 2/15 Moscow 115820 Russia
- Ul. Shabolovka D. 31, Str. 5 Moscow 115162 Russia
Identifiers
- Registration Number: 1027739431730 (Russia)
- Tax ID No.: 7713056834 (Russia)
- Legal Entity Number: 253400QMD7MRJ6LTSS76 (Russia)
- Target Type: Financial Institution
- Website: www.alfastrah.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209