| NK-3uNnWAu56DLALBHnM3f4df | | Organization:address | | Британские Виргинские острова, Роуд Таун, абонентский ящик Кларенс Томас Билдинг, Тортола, VG1110 | eng | ua_nabc_sanctions | | ua-nazk-company-10308 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:address | | Британські Віргінські Острови, м. Род-Таун, поштова скринька 4649, Кларенс Томас Білдінг,Тортола, VG1110 | ukr | ua_nabc_sanctions | | ua-nazk-company-10308 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:address | | Британські Віргінські Острови, м. Род-Таун | ukr | ua_nsdc_sanctions | | ua-nsdc-26132-alfa-kepital-holdingz-limited | |
| NK-3uNnWAu56DLALBHnM3f4df | | 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 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:address | | Британские Виргинские острова, Роуд Таун,абонентский ящик 4649, Кларенс Томас Билдинг,Тортола, VG1110 | rus | ua_nabc_sanctions | | ua-nazk-company-10308 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:address | | PO Box 4649, Road Town, VG1110 | | ext_gleif | | lei-5493007HVJBZIHAO1R22 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:alias | | Альфа Кепітал Холдингз Лімітед | | ua_nsdc_sanctions | | ua-nsdc-26132-alfa-kepital-holdingz-limited | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:alias | | Alfa Capital Holdings Limited | | ua_nsdc_sanctions | | ua-nsdc-26132-alfa-kepital-holdingz-limited | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:country | | vg | | ua_nabc_sanctions | | ua-nazk-company-10308 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:id | | d58f81a073218751000ab40c437c8ec6c0e53253 | | ext_gleif | | lei-5493007HVJBZIHAO1R22 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:id | | 3a767b036c89924e6fd2058c4fed2f56951d417e | | ua_nabc_sanctions | | ua-nazk-company-10308 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:id | | 2cd17325a63279f507fa5654758c82430698c73a | | ua_nsdc_sanctions | | ua-nsdc-26132-alfa-kepital-holdingz-limited | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:incorporationDate | | 2017-03-23 | | ext_gleif | | lei-5493007HVJBZIHAO1R22 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:jurisdiction | | vg | | ext_gleif | | lei-5493007HVJBZIHAO1R22 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:jurisdiction | | vg | | ua_nsdc_sanctions | | ua-nsdc-26132-alfa-kepital-holdingz-limited | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:legalForm | | company limited by shares | | ext_gleif | | lei-5493007HVJBZIHAO1R22 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:leiCode | | 5493007HVJBZIHAO1R22 | | ext_gleif | | lei-5493007HVJBZIHAO1R22 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:modifiedAt | | 2023-10-17 | | ext_gleif | | lei-5493007HVJBZIHAO1R22 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:name | | Альфа Кепітал Холдингз Лімітед | ukr | ua_nsdc_sanctions | | ua-nsdc-26132-alfa-kepital-holdingz-limited | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:name | | Alfa Kepital Kholdynhz Limited | eng | ua_nsdc_sanctions | | ua-nsdc-26132-alfa-kepital-holdingz-limited | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:name | | Альфа Капитал Холдингс Лимитед | rus | ua_nabc_sanctions | | ua-nazk-company-10308 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:name | | Alfa Capital Holdings Limited | eng | ua_nabc_sanctions | | ua-nazk-company-10308 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:name | | Альфа Кепітал Холдингз Лімітед | ukr | ua_nabc_sanctions | | ua-nazk-company-10308 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:name | | Alfa Capital Holdings Limited | | ext_gleif | | lei-5493007HVJBZIHAO1R22 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:ogrnCode | | 1940613 | | ua_nabc_sanctions | | ua-nazk-company-10308 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:registrationNumber | | 1940613 | | ext_gleif | | lei-5493007HVJBZIHAO1R22 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:registrationNumber | | 1940613 | | ua_nsdc_sanctions | | ua-nsdc-26132-alfa-kepital-holdingz-limited | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/10308/ | | ua_nabc_sanctions | | ua-nazk-company-10308 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:status | | ACTIVE | | ext_gleif | | lei-5493007HVJBZIHAO1R22 | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-26132-alfa-kepital-holdingz-limited | |
| NK-3uNnWAu56DLALBHnM3f4df | | Organization:topics | | poi | | ua_nabc_sanctions | | ua-nazk-company-10308 | |
