First seen Jul 19, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
15 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
ALFASTRAKHOVANIE PLC appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for ALFASTRAKHOVANIE PLC, indicating federal debarment from US government contracts and procurement.
Likhacheva Prospekt, 15, Office 2/15 Moscow 115820 Russia; Shabolovka Street, 31-B, Moscow 115162 Russia; UL. SHABOLOVKA D. 31, STR. 5, MOSCOW, Russia, 115162; 31 B Shabolovka Street, Moscow, RUSSIAN FEDERATION, 115162; Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31 (будова Б); 31 В Shabolovka Street, Moscow, 115162, Russian Federation; Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820; 31 B Shabolovka Street, Moscou, 115162, Fédération de Russie; Ul. Shabolovka D. 31, Str. 5, Moscow, 115162; 31 B Shabolovka Street, Moscow, Russian Federation, 115162; Ul. Shabolovka D. 31, Str. 5 Moscow 115162 Russia
| Also Known As |
|---|
| ALFASTRAKHOVANIE GROUP |
| Alfa Biztosító |
| Акционерное общество "АльфаСтрахование" |
| Alfastrakhovanie Group |
| Группа “АльфаСтрахование” |
| AlfaStrakhovanie JSC |
| Joint-Stock Company "AlfaStrakhovanie" |
| Групата „АльфаСтрахование“ |
| Акціонерне товариство "АльфаСтрахування" |
| AlfaStrakhovanie Joint Stock Company |
| AlfaStrakhovanie Csoport |
| Alfa Insurance |
| AlfaStrakhovanie Open Joint Stock Company |
| Alfastrakhovanie JSC |
| Aktsionerne tovarystvo "AlfaStrakhuvannia" |
| Акционерное общество (АО) АльфаСтрахование |
| Группа ‘АльфаСтрахование’ |
| Alfastrakhovanie PLC |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
