ALFASTRAKHOVANIE PLC
Restricted
ALFASTRAKHOVANIE PLC is found actively sanctioned on 2 sanction lists.
ALFASTRAKHOVANIE PLC is subject to Restricted. See the individual lists below.
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Our sanctions database shows 1 different Address for ALFASTRAKHOVANIE PLC:
UL., SHABOLOVKA, D., 31, STR., 5, MOSCOW, Russia, 115162
ID Details
ID TYPE : Ofsi group id
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ALFASTRAKHOVANIE PLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Nov 25, 2024 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Nov 25, 2024 | active |
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