ALFASTRAKHOVANIE PLC
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Ul. Shabolovka D. 31, Str. 5, Moscow, Russia, 115162
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2339
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation