Statements: Alfa Capital Holdings Limited

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

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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`	2025-07-19
`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