{"id":"15c37d5e-fd05-4c69-bdb5-01b1c85e7d36","entityType":"company","canonicalName":"ALFASTRAKHOVANIE PLC","primaryCountryId":"RU","website":"www.alfastrah.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"PLC","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:21:32.540Z","updatedAt":"2026-09-10T16:05:21.278Z","aliases":[{"id":"e026b08e-bc44-4b7a-980e-53ae0540d526","entityId":"15c37d5e-fd05-4c69-bdb5-01b1c85e7d36","name":"ALFASTRAKHOVANIE PLC","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:21:32.541Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"a1465d70-beb6-4f66-a6f6-795c5142e1e0","entityId":"15c37d5e-fd05-4c69-bdb5-01b1c85e7d36","name":"AlfaStrakhovanie JSC","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:48.287Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"143749d3-5298-4060-8f09-4166fb9ed7a9","entityId":"15c37d5e-fd05-4c69-bdb5-01b1c85e7d36","name":"Акционерное общество (АО) АльфаСтрахование","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:48.288Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"883fe391-558b-46e5-b12f-4f235d4630b0","entityId":"15c37d5e-fd05-4c69-bdb5-01b1c85e7d36","name":"AlfaStrakhovanie Joint Stock Company","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:52.913Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"f4e92b79-64c1-4b10-9170-34f5b3a13209","entityId":"15c37d5e-fd05-4c69-bdb5-01b1c85e7d36","name":"Alfa Insurance","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:52.914Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"3c4c0866-a38b-4734-9a66-2098532c268b","entityId":"15c37d5e-fd05-4c69-bdb5-01b1c85e7d36","name":"AlfaStrakhovanie Open Joint Stock Company","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:52.915Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"7aeec07d-0e10-494d-9086-1872257525b1","entityId":"15c37d5e-fd05-4c69-bdb5-01b1c85e7d36","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:52.916Z","lastSeenAt":"2026-10-26T06:30:35.376Z","delistedAt":null,"designatedAt":"2025-02-24T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"8132","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"f4a4f395-c970-4416-948d-9f898c7424f1","entityId":"15c37d5e-fd05-4c69-bdb5-01b1c85e7d36","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:48.290Z","lastSeenAt":"2026-10-26T06:00:35.058Z","delistedAt":null,"designatedAt":"2024-02-21T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-478-alfastrakhovanie-jsc","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"4c99709e-2797-4937-893d-bd4ecf0fb506","entityId":"15c37d5e-fd05-4c69-bdb5-01b1c85e7d36","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:21:32.547Z","lastSeenAt":"2026-10-26T05:00:45.989Z","delistedAt":null,"designatedAt":"2024-11-25T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"ALFASTRAKHOVANIE PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALFASTRAKHOVANIE PLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"16702","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8132","fetchedAt":"2026-10-26T06:30:35.372Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 2-478-alfastrakhovanie-jsc","fetchedAt":"2026-10-26T06:00:35.054Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"16702","fetchedAt":"2026-10-26T05:00:45.984Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16702","fetchedAt":"2026-10-08T15:03:24.697Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}