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ALFA FINANCE HOLDINGS LIMITED

Sanctioned entity

ALFA FINANCE HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALFA FINANCE HOLDINGS LIMITED · Alfa Fainens Kholdynhz Limited · Alfa Finance Holdings Limited) · Альфа Файненс Холдингз Лимитед · Альфа Файненс Холдингз Лімітед				[sources]
Other name	Alfa Finance Holdings Limited · Альфа Файненс Холдингз Лімітед				[sources]
Incorporation date	2015-12-23				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C350616` · `HE350616` · `ΗΕ 350616` · `ΗΕ350616`				[sources]
LEI	549300MBYAYWYR4IB674				[sources]
OGRN	`ΗΕ350616`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	ELENION BUILDING, 1066 NICOSIA · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · THEMISTOCLES DERVI, 5, 1066 NICOSIA · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Vizantiou, 5, Spyrides, Tower, Strovolos, 2064, Nicosia, Cyprus · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-08-31				[sources]
Last changed	2024-04-07	Last checked	2024-05-20	First seen	2023-08-09

Relationships

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

Directors
Director	Role	Start date	End date
ΑΡΓΥΡΟΣ ΙΩΑΝΝΟΥ	Διευθυντής	-	-
MARIIA NIKOLENKO	Διευθυντής	-	-
CLAUS ROSENBERG GOTTHARD	Διευθυντής	-	-
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	739/2023	2023-11-07	2025-11-07
National Agency on Corruption Prevention	-	2023-11-07	-

Data sources

Ukraine NABC Sanctions Tracker39,892

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 Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,174

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

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

Legal Entity Identifier (LEI) Reference Data66,487

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

Source data IDs: oc-companies-cy-he350616 · NK-P5MC9mUkF7hLNzsmvGUEVe · lei-549300MBYAYWYR4IB674 · ua-nazk-company-11254 · rupep-company-26563 · ua-nsdc-26135-alfa-fajnens-holdingz-limited

For experts: raw data explorer

Factsheet Data sources

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