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Canonical ID: NK-3uNnWAu56DLALBHnM3f4df · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Британські Віргінські Острови, м. Род-Таун | ukr | ua_nsdc_sanctions | ua-nsdc-26132-alfa-kepital-holdingz-limited | |||
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 | |||
Organization:address | PO Box 4649, Clarence Thomas Building, Road Town, VG1110 | eng | ext_gleif | lei-5493007HVJBZIHAO1R22 | |||
Organization:alias | Alfa Kepital Kholdynhz Limited | ua_nsdc_sanctions | ua-nsdc-26132-alfa-kepital-holdingz-limited | ||||
Organization:id | abd243b76484c520b6737d30a40bb8c4425af3f4 | ext_gleif | lei-5493007HVJBZIHAO1R22 | ||||
Organization:id | 334ce6b7fe433172ff58bf907863daf3301fa3dd | ua_nsdc_sanctions | ua-nsdc-26132-alfa-kepital-holdingz-limited | ||||
Organization:incorporationDate | 2017-03-23 | ext_gleif | lei-5493007HVJBZIHAO1R22 | ||||
Organization:jurisdiction | vg | ext_gleif | lei-5493007HVJBZIHAO1R22 | ||||
Organization:jurisdiction | vg | ua_nsdc_sanctions | ua-nsdc-26132-alfa-kepital-holdingz-limited | ||||
Organization:legalForm | company limited by shares | ext_gleif | lei-5493007HVJBZIHAO1R22 | ||||
Organization:leiCode | 5493007HVJBZIHAO1R22 | ext_gleif | lei-5493007HVJBZIHAO1R22 | ||||
Organization:modifiedAt | 2025-10-19 | ext_gleif | lei-5493007HVJBZIHAO1R22 | ||||
Organization:name | Alfa Capital Holdings Limited | eng | ext_gleif | lei-5493007HVJBZIHAO1R22 | |||
Organization:name | Alfa Capital Holdings Limited | ua_nsdc_sanctions | ua-nsdc-26132-alfa-kepital-holdingz-limited | ||||
Organization:name | Альфа Кепітал Холдингз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26132-alfa-kepital-holdingz-limited | |||
Organization:name | Альфа Кепітал Холдингз Лімітед | ua_nsdc_sanctions | ua-nsdc-26132-alfa-kepital-holdingz-limited | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26132-alfa-kepital-holdingz-limited | ||||
Organization:registrationNumber | 1940613 | ua_nsdc_sanctions | ua-nsdc-26132-alfa-kepital-holdingz-limited | ||||
Organization:registrationNumber | 1940613 | ext_gleif | lei-5493007HVJBZIHAO1R22 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26132-alfa-kepital-holdingz-limited | ||||