SDN list · entry 51649
ALFASTRAKHOVANIE GROUP
Yes. ALFASTRAKHOVANIE GROUP is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51649, added on January 10, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | January 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALFASTRAKHOVANIE GROUP | Primary name | strong |
| Alfastrakhovanie JSC | A.K.A. | strong |
| Alfastrakhovanie PLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027739431730 | Russia |
| Tax ID No. | 7713056834 | Russia |
| Legal Entity Number | 253400QMD7MRJ6LTSS76 | Russia |
Details published by OFAC
| Address | Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820, RussiaUl. Shabolovka D. 31, Str. 5, Moscow, 115162, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Website | www.alfastrah.ru |
| Target Type | Financial Institution |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)