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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "AlfaStrakhuvannia – Zhyttia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАСТРАХОВАНИЕ - ЖИЗНЬ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАСТРАХОВАНИЕ-ЖИЗНЬ" · ООО "АЛЬФАСТРАХОВАНИЕ-ЖИЗНЬ" · Общество с ограниченной ответственностью "АльфаСтрахование - Жизнь" · | [sources] | |||
| Other name | Limited Liability Company "Alfastrakhovanie – Zhizn" · Общество с ограниченной ответственностью "АльфаСтрахование – Жизнь" · Товариство з обмеженою відповідальністю "АльфаСтрахування – Життя" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7715228310 · 7722648266 · 9704006887 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 2534001GR3WXEUNPQ828 | [sources] | |||
| OGRN | 1027739301050 · 1087746630696 · 1197746700832 | [sources] | |||
| Registration number | 1027739301050 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 15, Likhacheva Avenue, Moscow, RU-MOW, 115280 · Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31 (будова Б) · УЛ. ШАБОЛОВКА Д.31 СТР.Б, МОСКВА, 115162 · пр-кт Лихачёва, дом 15, Москва, RU-MOW, 115280 · проспект Лихачёва, дом 15, Москва, RU-MOW, 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
ua-nazk-company-10318 · lei-2534001GR3WXEUNPQ828 · ua-nazk-company-2523 · ru-inn-7715228310 · ua-nsdc-26125-tovaristvo-z-obmezenou-vidpovidalnistu-alfastrahuvanna-zitta · NK-LosLSbJaWfEV55QyNXKohKFor 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 | |
| ООО "АЛЬФАМЕДПРОЕКТ" | 100 | |||
| ООО "АЛЬФАСТРАХОВАНИЕ - МС" | - | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Kholdynh" Sanctioned entity | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ СЛЮСАРЬ | 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 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Kholdynh" Sanctioned entity | 99 | - | ||
| Aktsionerne tovarystvo "AlfaStrakhuvannia" Sanctioned entity | 1 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "АЛЬФАМЕДПРОЕКТ" | - | - | - | |
| ООО "АЛЬФАМЕДПРОЕКТ" | - | - | - | |