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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfa Capital Markets Ltd · Alfa сapital markets LTD · Альфа кепітал маркетс ЛТД | [sources] | |||
| Other name | Alfa kepital markets LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 2549006S7R1401ZC6H27 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5074520762 | [sources] | |||
| Phone | +35722470900 | [sources] | |||
| Registration number | C 404988 · C404988 · HE404988 · ΗΕ 404988 | [sources] | |||
| SWIFT/BIC | ALFACY2N | [sources] | |||
| Unique Entity ID | LBR3JFLQNCL5 | [sources] | |||
| Website | alfacapitalmarketsltd.net | [sources] | |||
| Status | ACTIVE · Active · Εγγεγραμμένη | [sources] | |||
| Address | 5 THEMISTOCLES DERVIS STREET FLOOR 2 NICOSIA (LEFKOSIA) 1066 CYPRUS · Byzantiou, 5, Spyrides Tower, 2064 Nicosia · ELENION BUILDING, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP · Elenion Building, Themistokli Dervi 5 Nicosia 1066 Cyprus · Elenion Building, Themistokli Dervi 5, 1066 Nicosia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-2549006S7R1401ZC6H27 · bic-ALFACY21 · usgsa-s4mrn93pf · bic-ALFACY2N · ua-nsdc-18663-alfa-kepital-markets-ltd · tw-shtc-69bccdbc646b136d5897275ee04920ed90ebf78a · ofac-34699 · oc-companies-cy-he404988For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia · Elenion Building, Themistokli Dervi 5, 1066 Nicosia | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - | |
| EKATERINA BEKETOVA | Διευθυντής | - | - | |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣ | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alfa-Bank Disqualified · Export controlled · Sanctioned entity | - | - | - | |