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ALFA-BANK JSC SB

Sanction-linked entity
TypeCompany[sources]
NameALFA-BANK JSC SB[sources]
Incorporation datenot available[sources]
Legal formJOINT STOCK COMPANY[sources]
JurisdictionKazakhstan[sources]
LEI213800WHCGP3NLXKU688[sources]
Registration number941240000341[sources]
Address75, 050059 ALMATY, NURSULTAN NAZARBAYEV STR. 226[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging79,409

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data264,532

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

External dataset · GLEIF · non-official source


Source data IDs: ofac-34703 · lei-213800WHCGP3NLXKU688

For experts: raw data explorer