Statements: Alfa Capital Holdings Limited

Canonical ID: NK-3uNnWAu56DLALBHnM3f4df · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PO Box 4649, Clarence Thomas Building, Road Town, VG1110	eng	ext_gleif	`lei-5493007HVJBZIHAO1R22`	2025-05-04
`Organization:address`	British Virgin Islands, Road Town, PO Box 4649, Clarence Thomas Building, Tortola, VG1110	ukr	ua_nsdc_sanctions	`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2024-03-06
`Organization:address`	Британські Віргінські Острови, м. Род-Таун	ukr	ua_nsdc_sanctions	`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2024-03-06
`Organization:alias`	Alfa Capital Holdings Limited		ua_nsdc_sanctions	`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2023-07-19
`Organization:alias`	Альфа Кепітал Холдингз Лімітед		ua_nsdc_sanctions	`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2023-07-19
`Organization:id`	cd52f4ee752d3b8045963e097f20efa00020a997		ext_gleif	`lei-5493007HVJBZIHAO1R22`	2025-05-04
`Organization:id`	2cd17325a63279f507fa5654758c82430698c73a		ua_nsdc_sanctions	`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2024-03-06
`Organization:incorporationDate`	2017-03-23		ext_gleif	`lei-5493007HVJBZIHAO1R22`	2025-05-04
`Organization:jurisdiction`	vg		ext_gleif	`lei-5493007HVJBZIHAO1R22`	2025-05-04
`Organization:jurisdiction`	vg		ua_nsdc_sanctions	`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2023-07-19
`Organization:legalForm`	company limited by shares		ext_gleif	`lei-5493007HVJBZIHAO1R22`	2025-05-04
`Organization:leiCode`	5493007HVJBZIHAO1R22		ext_gleif	`lei-5493007HVJBZIHAO1R22`	2025-05-04
`Organization:modifiedAt`	2024-09-26		ext_gleif	`lei-5493007HVJBZIHAO1R22`	2025-05-04
`Organization:name`	Alfa Capital Holdings Limited	eng	ext_gleif	`lei-5493007HVJBZIHAO1R22`	2025-05-04
`Organization:name`	Альфа Кепітал Холдингз Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2023-07-19
`Organization:name`	Alfa Kepital Kholdynhz Limited	eng	ua_nsdc_sanctions	`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2024-03-06
`Organization:registrationNumber`	1940613		ua_nsdc_sanctions	`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2023-07-19
`Organization:registrationNumber`	1940613		ext_gleif	`lei-5493007HVJBZIHAO1R22`	2025-05-04
`Organization:status`	ACTIVE		ext_gleif	`lei-5493007HVJBZIHAO1R22`	2025-05-04
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2024-03-06

Previous
1 - 20 of 20
Next