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ALFA CAPITAL MARKETS LTD

Sanctioned entity
ALFA CAPITAL MARKETS LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameALFA CAPITAL MARKETS LTD · Alfa Capital Markets Ltd · Alfa kepital markets LTD · Alfa Сapital Markets LTD · Альфа кепітал маркетс ЛТД[sources]
Other nameAlfa сapital markets LTD · Альфа кепітал маркетс ЛТД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC404988 · HE404988 · ΗΕ 404988[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
LEI2549006S7R1401ZC6H27[sources]
OGRNC404988[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5074520762[sources]
Phone+35722470900[sources]
Websitealfacapitalmarketsltd.net[sources]
StatusACTIVE · Active · Στάληκε επιστολή Υπενθύμισης[sources]
Address1066, Кіпр, Никосиа, Эленион Билдинг, Темистокли Дерви,5 · 1066, Кіпр, Нікосіа, Еленіон Білдінг, Темістоклі Дерві,5 · Byzantiou, 2064 Strovolos · Cyprus, 1066, Nicosia, Elenion Building, Themistokli Dervi 5 · Elenion Building, Themistokli Dervi 5, 1066 Nicosia · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Legal Entity Identifier (LEI) Reference Data48,533

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

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,257

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: lei-2549006S7R1401ZC6H27 · oc-companies-cy-he404988 · ofac-34699 · ua-nsdc-18663-alfa-kepital-markets-ltd · ua-nazk-company-500 · ua-nabc-company-500-alfa-sapital-markets-ltd

For experts: raw data explorer