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Альфа Файненс Холдингз Лімітед

Sanctioned entity
TypeCompany[sources]
NameAlfa Finance Holdings Limited · Альфа Файненс Холдингз Лімітед[sources]
AliasAlfa Fainens Kholdynhz Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI549300MBYAYWYR4IB674[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 350616 · HE350616 · ΗΕ 350616 · НЕ 350616[sources]
StatusΕγγεγραμμένη[sources]
AddressELENION 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 changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,458

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:

Cyprus Companies and Corporate Officers1,038

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

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data276,699

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: ua-nsdc-26135-alfa-fajnens-holdingz-limited · lei-549300MBYAYWYR4IB674 · oc-companies-cy-he350616

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting