Lists › EU Consolidated › eu_fsf-EU.10977.85
Групата „АльфаСтрахование“
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 18, 2023. Source reference EU.10977.85.
Programs
Names and aliases
| Групата „АльфаСтрахование“ | primary |
| Группа “АльфаСтрахование” | alias (strong) |
| Alfa Insurance | alias (strong) |
| AlfaStrakhovanie Group | alias (strong) |
| Alfa Biztosító | alias (strong) |
| AlfaStrakhovanie Csoport | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 31 B Shabolovka Street Moscow 115162, RUSSIAN FEDERATION |
Same name on other lists
ALFASTRAKHOVANIE GROUP (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.