Search OpenSanctions

Альфа Файненс Холдингз Лімітед

Sanctioned entity

Альфа Файненс Холдингз Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alfa Finance Holdings Limited · Альфа Файненс Холдингз Лімітед				[sources]
Other name	Alfa Fainens Kholdynhz Limited				[sources]
Incorporation date	2015-12-23				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	549300MBYAYWYR4IB674				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 350616` · `HE350616` · `ΗΕ 350616` · `НЕ 350616`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	ELENION BUILDING, 5 THEMISTOCLES DERVIS STREET, 1066 NICOSIA · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · THEMISTOCLES DERVI, 5, ELENION BUILDING, 1066 NICOSIA · Республіка Кіпр, м. Нікосія (Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus)				[sources]
Last change	2025-10-04	Last processed	2025-10-04	First seen	2023-11-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-07	2025-11-07

Assets and shares
Asset	Percentage held	Start date	End date
Alfa Asset Management Holdings Limited	-	2017-12-07	-

Directors
Director	Role	Start date	End date
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
MARIIA NIKOLENKO	Διευθυντής	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,040

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

External dataset · Cyprus · DRCIP

Source data IDs: lei-549300MBYAYWYR4IB674 · ua-nsdc-26135-alfa-fajnens-holdingz-limited · oc-companies-cy-he350616 · NK-P5MC9mUkF7hLNzsmvGUEVe

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk