Raw data explorer

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

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-82NrAUSVbgg5VbiFVi5QdG	`Organization:address`	Республіка Кіпр, м. Нікосія (Themistokli Dervi, 3, Julia House, Floor 4, 1066, Nicosia, Cyprus)	ukr	ua_nsdc_sanctions	ua-nsdc-18663-alfa-kepital-markets-ltd	2024-03-06
NK-82NrAUSVbgg5VbiFVi5QdG	`Organization:alias`	Альфа кепітал маркетс ЛТД		ua_nsdc_sanctions	ua-nsdc-18663-alfa-kepital-markets-ltd	2023-04-20
NK-82NrAUSVbgg5VbiFVi5QdG	`Organization:alias`	Alfa сapital markets LTD		ua_nsdc_sanctions	ua-nsdc-18663-alfa-kepital-markets-ltd	2023-04-20
NK-82NrAUSVbgg5VbiFVi5QdG	`Organization:id`	80c06aae074d1731a44999694fce6d60ed8efe0f		ua_nsdc_sanctions	ua-nsdc-18663-alfa-kepital-markets-ltd	2024-03-06
NK-82NrAUSVbgg5VbiFVi5QdG	`Organization:jurisdiction`	cy		ua_nsdc_sanctions	ua-nsdc-18663-alfa-kepital-markets-ltd	2023-04-20
NK-82NrAUSVbgg5VbiFVi5QdG	`Organization:name`	Alfa kepital markets LTD	eng	ua_nsdc_sanctions	ua-nsdc-18663-alfa-kepital-markets-ltd	2024-03-06
NK-82NrAUSVbgg5VbiFVi5QdG	`Organization:name`	Альфа кепітал маркетс ЛТД	ukr	ua_nsdc_sanctions	ua-nsdc-18663-alfa-kepital-markets-ltd	2023-04-20
NK-82NrAUSVbgg5VbiFVi5QdG	`Organization:registrationNumber`	HE404988		ua_nsdc_sanctions	ua-nsdc-18663-alfa-kepital-markets-ltd	2023-04-20
NK-82NrAUSVbgg5VbiFVi5QdG	`Organization:topics`	sanction		ua_nsdc_sanctions	ua-nsdc-18663-alfa-kepital-markets-ltd	2024-03-06