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AlfaStrakhovanie Group

Public listed company · Sanctioned entity

AlfaStrakhovanie Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALFASTRAKHOVANIE GROUP · ALFASTRAKHOVANIE PLC · Aktsionerne tovarystvo "AlfaStrakhuvannia" · Al'fastrakhovaniye AO · Alfa Biztosító · 13 more...				[sources]
Other name	Alfa Insurance · Alfastrakhovanie JSC · Alfastrakhovanie PLC · Joint-Stock Company "AlfaStrakhovanie" · Акционерное общество "АльфаСтрахование" · 3 more...				[sources]
Incorporation date	1992-02-05 · 2002-10-22				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	alfastrah@alfastrah.ru				[sources]
INN	`7713056834`				[sources]
KPP	`772501001`				[sources]
LEI	253400QMD7MRJ6LTSS76				[sources]
OGRN	`1027739431730`				[sources]
PermID	`5000036205`				[sources]
Phone	+73432870287 · +74957850888 · +74957880999				[sources]
Registration number	`1027739431730`				[sources]
Reuters Instrument Code	`ALFSI.RTS^E17`				[sources]
Stock ticker symbol	`alfs`				[sources]
Tax Number	`7713056834`				[sources]
Website	www.alfastrah.ru · www.alfastrah.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	15, Likhacheva Avenue, Moscow, RU-MOW, 115280 · 15, Likhacheva Avenue, Moscow, RU-MOW, 15280 · 31 B Shabolovka Street, Moscow, RUSSIAN FEDERATION, 115162 · 31 B Shabolovka Street, Moscow, Russian Federation, 115162 · 31 b Shabolovka Street, Moscou, 115162, Fédération de Russie · 10 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-23	Last processed	2025-01-23	First seen	2022-01-01

Descriptions

part of the Alfa Group Consortium

— Belgian Financial Sanctions, 2024-03-28

Russian insurance company

— Belgian Financial Sanctions, 2024-11-21

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, 2024-08-23

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

— Swiss SECO Sanctions/Embargoes, 2023-12-21

part of the Alfa Group Consortium

— EU Financial Sanctions Files (FSF), 2024-03-28

Russian insurance company

— EU Financial Sanctions Files (FSF), 2024-11-21

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, 2023-12-22

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, 2024-12-13

Relationships

Address
Full address	Country
Likhacheva Prospekt, 15, Office 2/15, 115820 Moscow	Russia
UL. SHABOLOVKA D. 31, STR. 5, MOSCOW, 115162	Russia
31 B Shabolovka Street, Moscow, RUSSIAN FEDERATION, 115162 · 31 B Shabolovka Street, Moscow, Russian Federation, 115162	Russia
Ul. Shabolovka D. 31, Str. 5, 115162 Moscow	Russia

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

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

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-11-25	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
National Security and Defense Council	371/2023	2023-07-05	2033-07-05
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-25	-
Federal Public Service Finance	UKR	2023-12-18	-

Data sources

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,304

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,555

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

French National Asset Freezing System5,264

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

Monaco National Fund Freezing List5,243

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

Monaco · Monaco

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)176,478

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

External dataset · Russia · FNS

PermID Open Data3,377

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data223,176

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: gb-fcdo-rus2339 · NK-4qpVA4wfLLMfeh5JgbLyuq · mc-freezes-72525bfd77893288c606b74d5b2ec1f73621454a · lei-253400QMD7MRJ6LTSS76 · NK-CVSi6ztetTEdDZXNNAQhy3 · ru-inn-7713056834 · NK-TXDdjgi2PfQFhTwZEwrBoE · ca-sema-47ee5bae25577f59b94090accd4ec077866c5cf4 · ofac-51649 · gb-hmt-16702 · ua-nsdc-26121-akcionerne-tovaristvo-alfastrahuvanna · rupep-company-43452 · eu-fsf-eu-10977-85 · ua-nazk-company-2607 · fr-ga-7092 · ch-seco-70058

For experts: raw data explorer

Factsheet Descriptions Data sources

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