Name
Alfastrakhovanie Group
🇷🇺
Source
Switzerland - Sanctions List
Type
Entity
Aliases
Privacy Request
Additional Information
Addresses:
31 B Shabolovka Street, 115162, Russian Federation
Other information:
Telephone: +7 (495) 788-09-99
Fax: +7 (495) 785-08-88
Email: alfastrah@alfastrah.ru
Website: https://www.alfastrah.ru
Justifications:
AlfaStrakhovanie Group is one of the largest insurance groups in Russia. It is part of the Alfa Group Consortium. AlfaStrakhovanie Group includes 4 insurance companies: AlfaStrakhovanie PLC, AlfaStrakhovanie-Life LLC, AlfaStrakhovanie-OMS LLC and Medicine AlfaStrakhovanie LLC.
AlfaStrakhovanie PLC signed contracts for the provision of insurance services to the National Guard of the Russian Federation (Rosgvardiya), the Ministry of Defence of the Russian Federation, and Russian military industry companies. It insured military vehicles that are used by the Rosgvardiya in Russia’s war of aggression against Ukraine. Moreover, AlfaStrakhovanie PLC insures vessels transporting Russian crude oil, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
Therefore, AlfaStrakhovanie Group is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AlfaStrakhovanie Group also provides material support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).