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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "AlfaStrakhuvannia" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФАСТРАХОВАНИЕ" · АО "АЛЬФАСТРАХОВАНИЕ" · Акционерное общество "АльфаСтрахование" · Акціонерне товариство "АльфаСтрахування" · | [sources] | |||
| Other name | Joint-Stock Company "AlfaStrakhovanie" · Акционерное общество "АльфаСтрахование" · Акціонерне товариство "АльфаСтрахування" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7713056834 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 253400QMD7MRJ6LTSS76 | [sources] | |||
| OGRN | 1027739431730 | [sources] | |||
| Registration number | 1027739431730 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 15, Likhacheva Avenue, Moscow, RU-MOW, 115280 · 15, Likhacheva Avenue, Moscow, RU-MOW, 15280 · ПР-КТ ЛИХАЧЁВА, Д. 15, Москва, RU-MOW, 115280 · Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31 (будова Б) · УЛ. ШАБОЛОВКА Д. 31СТРБ, МОСКВА, 115162 · | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
NK-4qpVA4wfLLMfeh5JgbLyuq · lei-253400QMD7MRJ6LTSS76 · ru-inn-7713056834 · ua-nazk-company-2607 · ua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna · rupep-company-43452For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Finans" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "AlfaStrakhuvannia – Zhyttia" Sanctioned entity | 1 | - | ||
| ООО "АГЕНТСТВО ВОДНОГО ХОЗЯЙСТВА "ВОДХОЗ" | - | |||
| ООО "МЕДИЦИНА АЛЬФАСТРАХОВАНИЯ" | 74.88 | - | ||
| ООО "ВНЕШТОРГГАРАНТ" | - | |||
| ООО "СТРАХОВАЯ КОМПАНИЯ "НАДЕЖДА" | 100 | - | ||
| ООО "ОСТРОГ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Skvortsov Volodymyr Yuriiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SiTiEf Kholdynhz S.A. Sanctioned entity | 74.88 | |||
| EiBiEich Kholdynhz SA Sanctioned entity | 99.989142 | - | ||