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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) · 2 more...				[sources]
Last change	2024-09-26	Last processed	2024-10-29	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 "МЕДИЦИНА АЛЬФАСТРАХОВАНИЯ"	74.88	2019-09-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "AlfaStrakhuvannia – Zhyttia"	1	2004-01-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО ВОДНОГО ХОЗЯЙСТВА "ВОДХОЗ"	-	2003-02-05	2009-12-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ КОМПАНИЯ "НАДЕЖДА"	100	2020-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТРОГ"	-	2007-04-16	2007-04-16
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 Sanctions17,708

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:

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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