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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFASTRAKHOVANIE GROUP · ALFASTRAKHOVANIE JSC · ALFASTRAKHOVANIE PLC · Al'fastrakhovaniye AO · Alfa Biztosító · | [sources] | |||
| Other name | ALFASTRAKHOVANIE GROUP · ALFASTRAKHOVANIE JSC · ALFASTRAKHOVANIE PLC · Aktsionerne tovarystvo "AlfaStrakhuvannia" · Alfa Insurance · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| alfastrah@alfastrah.ru | [sources] | ||||
| INN | 7713056834 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 253400QMD7MRJ6LTSS76 | [sources] | |||
| OGRN | 1027739431730 | [sources] | |||
| PermID | 5000036205 | [sources] | |||
| Phone | +73432870287 · +74957850888 · +74957880999 | [sources] | |||
| Registration number | 1027739431730 | [sources] | |||
| Reuters Instrument Code | ALFSI.RTS^E17 | [sources] | |||
| Stock ticker symbol | alfs | [sources] | |||
| Tax Number | 7713056834 | [sources] | |||
| Unique Entity ID | Q98LVL5HMCL3 · Q9AQJ1EW7T39 · T4BETN8G3BU7 | [sources] | |||
| Website | www.alfastrah.ru · www.alfastrah.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 31 B Shabolovka Street, Moscow, RUSSIAN FEDERATION, 115162 · 31 B Shabolovka Street, Moscow, Russian Federation, 115162 · 31 b Shabolovka Street, Moscou, 115162, Fédération de Russie · LIKHACHEVA PROSPEKT, 15, OFFICE 2/15, MOSCOW, RUS, 115820 · Likhacheva Prospekt, 15, Office 2/15, 115820 Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
https://www.alfastrah.ru/
Russian insurance company
part of the Alfa Group Consortium
Fax: +7 (495) 785-08-88
AlfaStrakhovanie Group is one of the biggest insurance companies in Russia. It is part of the Alfa Group Consortium. It signed contracts for the provision of insurance services to the National Guard of the Russian Federation (Rosgvardiya), the Ministry of Defence of the Russian Federation, and Russian military industry companies. It insured military vehicles that are used by the Rosgvardiya in Russia’s war of aggression against Ukraine. Therefore, AlfaStrakhovanie Group is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
part of the Alfa Group Consortium
Russian insurance company
Télécopieur: +7(495) 785-08-88 - AlfaStrakhovanie Group est l’une des plus grandes compagnies d’assurances de Russie. Elle fait partie du consortium Alfa Group. Elle a signé des contrats pour la fourniture de services d’assurance à la Garde nationale de la Fédération de Russie (Rosgvardiya), au ministère de la défense de la Fédération de Russie et à des entreprises de l’industrie militaire russe. Elle a assuré des véhicules militaires qui sont utilisés par la Rosgvardiya dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, AlfaStrakhovanie Group apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: 31 b Shabolovka Street, Moscou, 115162, Fédération de Russie Téléphone: 18.12.20237 (495) 788-09-99 Télécopieur: 18.12.20237 (495) 785-08-88 Adresse électronique: alfastrah@alfastrah.ru Site internet: https://www.alfastrah.ru
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Skvortsov Vladimir Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CTF Holdings S.A. Sanctioned entity | 74.88 | |||
| ABH Holdings SA Sanctioned entity | 99.989142 | |||
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-TXDdjgi2PfQFhTwZEwrBoE · NK-CVSi6ztetTEdDZXNNAQhy3 · usgsa-s4mrvlj48 · gb-coh-hhafuyhrsdiruu-rl-t3piakzsw · au-dfat-8132-alfastrakhovanie-joint-stock-company · ru-inn-7713056834 · gb-hmt-16702 · usgsa-s4mrvlj47 · fr-ga-7092 · ch-seco-70058 · lei-253400QMD7MRJ6LTSS76 · ca-sema-47ee5bae25577f59b94090accd4ec077866c5cf4 · gb-fcdo-rus2339 · eu-fsf-eu-10977-85 · NK-4qpVA4wfLLMfeh5JgbLyuq · usgsa-s4mrvjrfz · ua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna · ofac-51649 · mc-freezes-72525bfd77893288c606b74d5b2ec1f73621454aFor experts: raw data explorer
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