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Alfa Capital Holdings Limited

Sanctioned entity
Alfa Capital Holdings Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAlfa Capital Holdings Limited · Alfa Kepital Kholdynhz Limited · Альфа Капитал Холдингс Лимитед · Альфа Кепітал Холдингз Лімітед[sources]
Other nameAlfa Capital Holdings Limited · Альфа Кепітал Холдингз Лімітед[sources]
Incorporation date[sources]
Legal formcompany limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
LEI5493007HVJBZIHAO1R22[sources]
OGRN1940613[sources]
Registration number1940613[sources]
StatusACTIVE[sources]
AddressBritish Virgin Islands, Road Town, PO Box 4649, Clarence Thomas Building, Tortola, VG1110 · PO Box 4649, Road Town, VG1110 · Британские Виргинские острова, Роуд Таун, абонентский ящик Кларенс Томас Билдинг, Тортола, VG1110 · Британские Виргинские острова, Роуд Таун,абонентский ящик 4649, Кларенс Томас Билдинг,Тортола, VG1110 · Британські Віргінські Острови, м. Род-Таун · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data64,071

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-5493007HVJBZIHAO1R22 · ua-nsdc-26132-alfa-kepital-holdingz-limited · ua-nazk-company-10308

For experts: raw data explorer

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