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AlfaStrakhovanie Group

Sanctioned entity

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

Type	Organization				[sources]
Name	ALFASTRAKHOVANIE PLC · Alfa Biztosító · Alfa Insurance · AlfaStrakhovanie Csoport · AlfaStrakhovanie Group · 2 more...				[sources]
Other name	Alfa Insurance · Группа “АльфаСтрахование”				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	alfastrah@alfastrah.ru				[sources]
Phone	+73432870287 · +74957850888 · +74957880999				[sources]
Website	www.alfastrah.ru · www.alfastrah.ru				[sources]
Status	not available				[sources]
Address	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 · UL. SHABOLOVKA D. 31, STR. 5, MOSCOW, 115162 · UL. SHABOLOVKA D. 31, STR. 5, MOSCOW, Russia, 115162				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-12-21

Descriptions

Russian insurance company

— Belgian Financial Sanctions, 2024-11-21

part of the Alfa Group Consortium

— Belgian Financial Sanctions, 2024-03-28

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
31 B Shabolovka Street, Moscow, RUSSIAN FEDERATION, 115162 · 31 B Shabolovka Street, Moscow, Russian Federation, 115162	Russia
UL. SHABOLOVKA D. 31, STR. 5, MOSCOW, 115162	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-25	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-25	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
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	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-12-18	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,273

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

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

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: eu-fsf-eu-10977-85 · gb-fcdo-rus2339 · mc-freezes-72525bfd77893288c606b74d5b2ec1f73621454a · ch-seco-70058 · NK-TXDdjgi2PfQFhTwZEwrBoE · fr-ga-7092 · gb-hmt-16702

For experts: raw data explorer

Factsheet Descriptions Data sources

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