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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	2025-02-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging71,183

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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	-