Search OpenSanctions

Aktsionerne tovarystvo "AlfaStrakhuvannia"

Sanctioned entity

Aktsionerne tovarystvo "AlfaStrakhuvannia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "AlfaStrakhuvannia" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФАСТРАХОВАНИЕ" · Акционерное общество "АльфаСтрахование" · Акціонерне товариство "АльфаСтрахування" · ВОСТОЧНО-ЕВРОП.СТРАХОВОЕ АГЕНТСТВО ОАО · 2 more...				[sources]
Other name	Joint-Stock Company "AlfaStrakhovanie" · Акционерное общество "АльфаСтрахование" · Акціонерне товариство "АльфаСтрахування"				[sources]
Incorporation date	1992-02-05 · 2002-10-22				[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 · Д. 31СТРБ, ШАБОЛОВКА, МОСКВА, 115162 · ПР-КТ ЛИХАЧЁВА, Д. 15, Москва, RU-MOW, 115280 · Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31 (будова Б) · 1 more...				[sources]
Last change	2024-09-26	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНЕШТОРГГАРАНТ"	-	2002-09-12	2007-09-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТРОГ"	-	2007-04-16	2007-04-16
Tovarystvo z obmezhenoiu vidpovidalnistiu "AlfaStrakhuvannia – Zhyttia"	1	2004-01-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНА АЛЬФАСТРАХОВАНИЯ"	74.88	2019-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ КОМПАНИЯ "НАДЕЖДА"	100	2020-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО ВОДНОГО ХОЗЯЙСТВА "ВОДХОЗ"	-	2003-02-05	2009-12-07
Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Finans"	100	2009-11-20	-

Directors
Director	Role	Start date	End date
Skvortsov Volodymyr Yuriiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-12-21	-

Owners
Owner	Percentage held	Start date	End date
EiBiEich Kholdynhz SA	99.989142	2018-01-24	-
SiTiEf Kholdynhz S.A.	74.88	2001-11-01	2018-07-24

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	371/2023	2023-07-05	2033-07-05

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,160

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7713056834 · ua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna · NK-4qpVA4wfLLMfeh5JgbLyuq · ua-nazk-company-2607 · rupep-company-43452 · lei-253400QMD7MRJ6LTSS76

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk