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АЛЬФАСТРАХОВАНИЕ ХОЛДИНГС ЛИМИТЕД

Sanction-linked entity

АЛЬФАСТРАХОВАНИЕ ХОЛДИНГС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	АЛЬФАСТРАХОВАНИЕ ХОЛДИНГС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`379118`				[sources]
Status	not available				[sources]
Address	ФЕМИСТОКЛИ ДЕРВИ СТРИТ 5, ЭЛЕНИОН БИЛДИНГ, ПОЧТОВЫЙ ИНДЕКС 1066, КИПР, НИКОСИЯ · ФЕМИСТОКЛИ ДЕРВИ СТРИТ 5, ЭЛЕНИОН БИЛДИНГ, ПОЧТОВЫЙ ИНДЕКС 1066, КИПР, НИКОСИЯ,				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2024-12-02	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,479

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-c935109f23a89b9494d48d03d4fadb4ad561add6 · ru-0c49cb1ecb1848dbb0d665a6dd09c666e0cd4182

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТРАХОВЫЕ ИНВЕСТИЦИИ"	99.9997	2011-07-26	2019-12-17
Tovarystvo z obmezhenoiu vidpovidalnistiu "IuNS-Kholdynh" Sanctioned entity	99.999	2019-12-25	-