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ALFASTRAKHOVANIE GROUP

Sanctioned

Alfastrakhovanie JSC

Type

organization

Subtype

financial institution

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51649

Asset freeze

2025-01-10activeSource

Official source conditions

Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Alfastrakhovanie JSCAlias
OFAC ↗
Record provenance
ID
51649
SHA-256
14d9a04352b7fc96928303f68d8904eb10ec52bf51ec3f16a1458442959fca34
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ALFASTRAKHOVANIE GROUPPrimary name
OFAC ↗
Record provenance
ID
51649
SHA-256
14d9a04352b7fc96928303f68d8904eb10ec52bf51ec3f16a1458442959fca34
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alfastrakhovanie PLCAlias
OFAC ↗
Record provenance
ID
51649
SHA-256
14d9a04352b7fc96928303f68d8904eb10ec52bf51ec3f16a1458442959fca34
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

51649OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51649
SHA-256
63c548f95d26158f2c9efdd91466218af7da836a468f6b7abb4850c65d7d890a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7713056834TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
51649
SHA-256
63c548f95d26158f2c9efdd91466218af7da836a468f6b7abb4850c65d7d890a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.alfastrah.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
51649
SHA-256
63c548f95d26158f2c9efdd91466218af7da836a468f6b7abb4850c65d7d890a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
253400QMD7MRJ6LTSS76LEGAL_ENTITY_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
51649
SHA-256
63c548f95d26158f2c9efdd91466218af7da836a468f6b7abb4850c65d7d890a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1027739431730REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
51649
SHA-256
63c548f95d26158f2c9efdd91466218af7da836a468f6b7abb4850c65d7d890a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
51649
SHA-256
14d9a04352b7fc96928303f68d8904eb10ec52bf51ec3f16a1458442959fca34
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)