ALFASTRAKHOVANIE PLC
List
| Reference number | RUS2339 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 25.11.2024 |
Names
| Name | ALFASTRAKHOVANIE PLC |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.