Search OpenSanctions

Advanced

ALFAPAY

Bank
ALFAPAY is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameALFAPAY[sources]
Legal formnot available[sources]
CountryLatvia[sources]
SWIFT/BICALFPLV21[sources]
Statusnot available[sources]
AddressKR. VALDEMARA IELA LV-1013 RIGA LATVIA[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer