Last Updated: January 19, 2026
Nationality
Russia; Russia
Address
Ul. Pyatnitskaya D. 12, Str. 2, Moscow, 117997, Russia
Reg. ID
1027739362474, Registration Number; 7705042179, Tax ID No.; 253400GMWZ0DBU6G0E87, Legal Entity Number
Official reason
OFAC is also sanctioning two Russia-based maritime insurance providers, Ingosstrakh Insurance Company and Alfastrakhovanie Group, which were previously sanctioned by the UK.Ingosstrakh Insurance Company (Ingosstrakh) and Alfastrakhovanie Group (Alfastrakhovanie) are insurance companies headquartered in Moscow, Russia. Both Ingosstrakh and Alfastrak...
Other Information
https://home.treasury.gov/news/press-releases/jy2777
Date of listing
2025-01-10
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline