Alfastrakhovanie Csoport

Sanctioned

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Last update: 01/06/2026

Company name: Alfastrakhovanie Csoport

Nationality: RUS

Other names: Alfastrakhovanie Group, группа альфастрахование, Alfa Biztosító, Alfastrakhovanie Csoport, групата альфастрахование, Alfa Insurance

Aliases: Alfa Insurance, группа альфастрахование

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Télécopieur: +7(495) 785-08-88 - AlfaStrakhovanie Group est l’une des plus grandes compagnies d’assurances de Russie. Elle fait partie du consortium Alfa Group. Elle a signé des contrats pour la fourn
-	AlfaStrakhovanie Group est l’un des plus grands groupes d’assurances de Russie. Il fait partie du consortium Alfa Group. AlfaStrakhovanie Group comprend 4 compagnies d’assurance: AlfaStrakhovanie PLC,
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: +7 (495) 788-09-99 Fax: +7 (495) 785-08-88 Email: [email protected] Website: https://www.alfastr
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: +7 (495) 788-09-99 Fax: +7 (495) 785-08-88 Email: [email protected] Website: https://ww
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7 (495) 788-09-99 Fax: +7 (495) 785-08-88 Email: [email protected] Websit

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Frequently Asked Questions

1. Does Alfastrakhovanie Csoport have any sanctions?

Yes, Alfastrakhovanie Csoport is sanctioned by:

2. Can I receive AML sanctions alerts on Alfastrakhovanie Csoport?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alfastrakhovanie Csoport:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.