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AlfaStrakhovanie Group

Sanctioned entity
TypeOrganization[sources]
NameALFASTRAKHOVANIE PLC · Alfa Biztosító · Alfa Insurance · AlfaStrakhovanie Csoport · AlfaStrakhovanie Group · 2 more...[sources]
Other nameAlfa Insurance · Группа “АльфаСтрахование”[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Mailalfastrah@alfastrah.ru[sources]
Phone+73432870287 · +74957850888 · +74957880999[sources]
Websitewww.alfastrah.ru · www.alfastrah.ru[sources]
Statusnot available[sources]
Address31 B Shabolovka Street, Moscow, RUSSIAN FEDERATION, 115162 · 31 B Shabolovka Street, Moscow, Russian Federation, 115162 · 31 b Shabolovka Street, Moscou, 115162, Fédération de Russie · UL. SHABOLOVKA D. 31, STR. 5, MOSCOW, 115162 · UL. SHABOLOVKA D. 31, STR. 5, MOSCOW, Russia, 115162[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

part of the Alfa Group Consortium

Belgian Financial Sanctions,

Russian insurance company

Belgian Financial Sanctions,

Fax: +7 (495) 785-08-88

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

part of the Alfa Group Consortium

EU Financial Sanctions Files (FSF),

Russian insurance company

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: ch-seco-70058 · gb-hmt-16702 · eu-fsf-eu-10977-85 · fr-ga-7092 · NK-TXDdjgi2PfQFhTwZEwrBoE · gb-fcdo-rus2339 · mc-freezes-72525bfd77893288c606b74d5b2ec1f73621454a

For experts: raw data explorer