Lists › OFAC SDN › ofac_sdn-51649
ALFASTRAKHOVANIE GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51649.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| ALFASTRAKHOVANIE GROUP | primary |
| ALFASTRAKHOVANIE JSC | alias (strong) |
| ALFASTRAKHOVANIE PLC | alias (strong) |
Identifiers
| Registration Number | 1027739431730 | Russia |
| Tax ID No. | 7713056834 | Russia |
| Legal Entity Number | 253400QMD7MRJ6LTSS76 | Russia |
Details
| Countries |  Russia |
| Addresses | Likhacheva Prospekt, 15, Office 2/15 Moscow 115820 Russia; Ul. Shabolovka D. 31, Str. 5 Moscow 115162 Russia |
Same name on other lists
Групата „АльфаСтрахование“ (eu_fsf), ALFASTRAKHOVANIE PLC (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.