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Alfastrakhovanie Group

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Alfastrakhovanie Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ALFASTRAKHOVANIE JSC · aka
  • ALFASTRAKHOVANIE PLC · aka

Addresses on file

  • Likhacheva Prospekt, 15, Office 2/15, Moscow 115820, Russia
  • Ul. Shabolovka D. 31, Str. 5, Moscow 115162, Russia

OFAC remarks

Website www.alfastrah.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Tax ID No. 7713056834 (Russia); Legal Entity Number 253400QMD7MRJ6LTSS76 (Russia); Registration Number 1027739431730 (Russia).