ALFASTRAKHOVANIE GROUP

Restricted

ALFASTRAKHOVANIE GROUP is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Ul. Shabolovka D. 31, Str. 5 Moscow Russia 115162

Address 2 : 31 B Shabolovka Street , Russian Federation , 115162

Address 3 : Likhacheva Prospekt, 15, Office 2/15 Moscow Russia 115820

Address 4 : LIKHACHEVA PROSPEKT, 15, OFFICE 2/15 , MOSCOW , Russian Federation , 115820

Address 5 : 31, B, Shabolovka, Street, Moscow, 115162, RUSSIAN, FEDERATION

ID Details

ID NUMBER : S4MRVJRFZ

ID TYPE : SAM Number

ID NUMBER : S4MRVLJ47

ID TYPE : SAM Number

ID NUMBER : S4MRVLJ48

ID TYPE : SAM Number

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.alfastrah.ru

ID TYPE : Website

ID NUMBER : 1027739431730

ID TYPE : Registration Number

ID NUMBER : 253400QMD7MRJ6LTSS76

ID TYPE : Legal Entity Number

ID NUMBER : 7713056834

ID TYPE : Tax ID No.

ID NUMBER : 7092

ID TYPE : IdFrance

View Notes

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ALFASTRAKHOVANIE GROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 28, 2025	active
Specially Designated Nationals List	DOT - Department of Treasury	Oct 1, 2025	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 18, 2023	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Dec 17, 2023	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 21, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active