First seen Jul 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
15 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
ALFASTRAKHOVANIE PLC appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820; UL. SHABOLOVKA D. 31, STR. 5, MOSCOW, Russia, 115162; 31 B Shabolovka Street, Moscow, RUSSIAN FEDERATION, 115162; 31 B Shabolovka Street, Moscow, Russian Federation, 115162; Ul. Shabolovka D. 31, Str. 5, Moscow, 115162; 31 B Shabolovka Street, Moscou, 115162, Fédération de Russie; Shabolovka Street, 31-B, Moscow 115162 Russia; Ul. Shabolovka D. 31, Str. 5 Moscow 115162 Russia; Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31 (будова Б); Likhacheva Prospekt, 15, Office 2/15 Moscow 115820 Russia
| Also Known As |
|---|
| Joint-Stock Company "AlfaStrakhovanie" |
| AlfaStrakhovanie Csoport |
| Alfastrakhovanie Group |
| Групата „АльфаСтрахование“ |
| Акціонерне товариство "АльфаСтрахування" |
| AlfaStrakhovanie Joint Stock Company |
| Alfa Insurance |
| AlfaStrakhovanie JSC |
| Группа “АльфаСтрахование” |
| Акционерное общество "АльфаСтрахование" |
| Alfa Biztosító |
| ALFASTRAKHOVANIE GROUP |
| Alfastrakhovanie JSC |
| Alfastrakhovanie PLC |
| Aktsionerne tovarystvo "AlfaStrakhuvannia" |
| AlfaStrakhovanie Open Joint Stock Company |
| Акционерное общество (АО) АльфаСтрахование |
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.
