ALFASTRAKHOVANIE GROUP

• SanctionsRecords foundSanctioned by 5 authorities: Latvia, OFAC, Switzerland SECO, Taiwan International Trade Administration, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• LatviaActive

  Līdzekļu iesaldēšana — Līdzekļi

  Designation date not published by this authority · Latvia FID frozen assets register

• France gels des avoirsActive

  (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 21 Dec 2023 · Switzerland SECO Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

ALFASTRAKHOVANIE GROUP

Also known as

ALFASTRAKHOVANIE GROUP · ALFASTRAKHOVANIE JSC · ALFASTRAKHOVANIE PLC · AlfaStrakhovanie Group +2

Jurisdiction

RU

Registration number

1027739431730

Address

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

Website

www.alfastrah.ru ↗

First recorded here

17 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   28 Sept 2026 · France Registre national des gels

3. Alias recorded: Группа “АльфаСтрахование”

   28 Sept 2026 · France Registre national des gels

4. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

5. Sanction listed: Latvia — Līdzekļu iesaldēšana — Līdzekļi

   16 Aug 2026 · Latvia FID frozen assets register

6. Sanction listed: Switzerland SECO — Situation in Ukraine

   22 Jul 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Likhacheva Prospekt, 15, Office 2/15 Moscow 115820 Russia; Ul. Shabolovka D. 31, Str. 5 Moscow 115162 Russia.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7713056834

  Registered identifier

  Evidence

  51649

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1027739431730

  Registered identifier

  Evidence

  51649

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  alfastrakhovanie group

  Legal name

  Evidence

  7092

  Read 28 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 3 other sources

  Primary source ↗

• Fact

  alfastrakhovanie

  Legal name

  Evidence

  lv-fid-1027739431730

  Read 16 Aug 2026

  Source

  Latvia FID frozen assets register

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  7092

  Read 28 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7092

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7092

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  cffd23278a4ee99f2a70c6fa

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  51649

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  51649

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  70058

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Latvia — Līdzekļu iesaldēšana — Līdzekļi

  Designation

  Evidence

  lv-fid-1027739431730

  Read 16 Aug 2026

  Source

  Latvia FID frozen assets register

  Primary source ↗

• Fact

  https://www.alfastrah.ru

  Website

  Evidence

  7092

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  www.alfastrah.ru

  Website

  Evidence

  51649

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1027739431730RUvia OFAC SDN

Tax ID

7713056834RUvia OFAC SDN