Search OpenSanctions

ALFA AMC LIMITED

Sanction-linked entity

ALFA AMC LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ALFA AMC LIMITED				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	549300XZYVWF54HUWM94				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 357306`				[sources]
Status	ACTIVE				[sources]
Address	ANASTASIO BUILDING, 2024 NICOSIA · ELENION BUILDING, 1066 NICOSIA				[sources]
Modified on	2023-09-04				[sources]
Last changed	2023-12-22	Last checked	2024-05-16	First seen	2023-08-09

No relationships to other entities found.

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

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

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