Lists › UK Sanctions List › uk_fcdo-RUS2339

ALFASTRAKHOVANIE PLC

Organization on the UK Sanctions List, listed Nov. 25, 2024. Source reference RUS2339.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Russia
Addresses	UL. SHABOLOVKA D. 31, STR. 5 MOSCOW 115162 Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

ALFASTRAKHOVANIE GROUP (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.