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IDPropertyValueLangSource datasetSource IDFirst seen
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:addressCyprus, 1066, Nicosia, Elenion Building, Themistokli Dervi 5engua_nabc_sanctionsua-nazk-company-500
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:address1066, Кіпр, Нікосіа, Еленіон Білдінг, Темістоклі Дерві,5ukrua_nabc_sanctionsua-nazk-company-500
NK-82NrAUSVbgg5VbiFVi5QdGCompany:addressVyzantiou, 5, Spyrides Tower, Strovolos, NICOSIA, 2064, Cypruspermidlei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGCompany:addressThemistokli Dervi 3, Julia House 4os orofos, NICOSIA, 1066, Cypruspermidlei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:addressElenion Building, Themistokli Dervi 5, 1066 Nicosiaengus_ofac_sdnofac-34699
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:address1066, Кіпр, Никосиа, Эленион Билдинг, Темистокли Дерви,5rusua_nabc_sanctionsua-nazk-company-500
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:addressThemistokli Dervi 5, 1066 Nicosiaext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:addressByzantiou, 2064 Strovolosext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGCompany:addressSPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he404988
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:addressРеспубліка Кіпр, м. Нікосія (Themistokli Dervi, 3, Julia House, Floor 4, 1066, Nicosia, Cyprus)ukrua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:addressEntityaddr-df41f900785810e22a79ce61c79ce87b4d32a577engus_ofac_sdnofac-34699
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:aliasAlfa сapital markets LTDua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:aliasАльфа кепітал маркетс ЛТДua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:countrycyengus_ofac_sdnofac-34699
NK-82NrAUSVbgg5VbiFVi5QdGCompany:countrycypermidlei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:countrycyua_nabc_sanctionsua-nazk-company-500
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:idaa90eb18495e2790aede0f11496f915d0f70dbd9us_trade_cslofac-34699
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:id80c06aae074d1731a44999694fce6d60ed8efe0fua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:id7ad380908139f570668e808229cb4972e386630cua_nabc_sanctionsua-nazk-company-500
NK-82NrAUSVbgg5VbiFVi5QdGCompany:id97fa4ca981c8f03e62107a05d287e9389f1eeed5permidlei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGCompany:id2c42edbd5520f7d3e59d31e8e8891e3f15953c79ext_cy_companiesoc-companies-cy-he404988
NK-82NrAUSVbgg5VbiFVi5QdGCompany:ida2d07fc279d261f33ad65de117f16507df4b39c3opencorporatesoc-companies-cy-he404988
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:idfb3452d7aa86d5d6b59724722e82ab8257d1cef7engus_ofac_sdnofac-34699
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:id6825964feb1eb905ecc36e086c7d1871d0a2b4d5ext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:id524aafd6f471f76205c60081bd221eee196d26ddext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:incorporationDate2019-12-06ext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:incorporationDate2019-12-06engus_ofac_sdnofac-34699
NK-82NrAUSVbgg5VbiFVi5QdGCompany:incorporationDate2019-12-06ext_cy_companiesoc-companies-cy-he404988
NK-82NrAUSVbgg5VbiFVi5QdGCompany:incorporationDate2019-12-06permidlei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
NK-82NrAUSVbgg5VbiFVi5QdGCompany:jurisdictioncypermidlei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:jurisdictioncyext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he404988
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-500
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-500
NK-82NrAUSVbgg5VbiFVi5QdGCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he404988
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:legalFormΙδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχέςext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:leiCode2549006S7R1401ZC6H27ext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGCompany:leiCode2549006S7R1401ZC6H27permidlei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGCompany:modifiedAt2023-10-21ext_cy_companiesoc-companies-cy-he404988
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:modifiedAt2023-05-08ext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:nameALFA CAPITAL MARKETS LTDext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:nameAlfa kepital markets LTDengua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:nameАльфа кепітал маркетс ЛТДukrua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:nameALFA CAPITAL MARKETS LTDus_trade_cslofac-34699
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:nameALFA CAPITAL MARKETS LTDengus_ofac_sdnofac-34699
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:nameAlfa Сapital Markets LTDengua_nabc_sanctionsua-nazk-company-500
NK-82NrAUSVbgg5VbiFVi5QdGCompany:nameAlfa Capital Markets Ltdpermidlei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGCompany:nameALFA CAPITAL MARKETS LTDext_cy_companiesoc-companies-cy-he404988
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:ogrnCodeC404988ua_nabc_sanctionsua-nazk-company-500
NK-82NrAUSVbgg5VbiFVi5QdGCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE404988ext_cy_companiesoc-companies-cy-he404988
NK-82NrAUSVbgg5VbiFVi5QdGCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE404988opencorporatesoc-companies-cy-he404988
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:opencorporatesUrl https://opencorporates.com/companies/cy/HE404988ext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGCompany:permId5074520762permidlei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGCompany:phone+35722470900permidlei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:registrationNumberHE404988ua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
NK-82NrAUSVbgg5VbiFVi5QdGCompany:registrationNumberHE404988ext_cy_companiesoc-companies-cy-he404988
NK-82NrAUSVbgg5VbiFVi5QdGCompany:registrationNumberC404988ext_cy_companiesoc-companies-cy-he404988
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:registrationNumberC404988engus_ofac_sdnofac-34699
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:registrationNumberΗΕ 404988ext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2549006S7R1401ZC6H27ext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34699engus_ofac_sdnofac-34699
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/500/ua_nabc_sanctionsua-nazk-company-500
NK-82NrAUSVbgg5VbiFVi5QdGCompany:sourceUrl https://permid.org/1-5074520762permidlei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he404988
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:statusACTIVEext_gleiflei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGCompany:statusActivepermidlei-2549006S7R1401ZC6H27
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-500
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:topicssanctionus_trade_cslofac-34699
NK-82NrAUSVbgg5VbiFVi5QdGOrganization:topicssanctionengus_ofac_sdnofac-34699
NK-82NrAUSVbgg5VbiFVi5QdGCompany:website https://alfacapitalmarketsltd.net/permidlei-2549006S7R1401ZC6H27
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