Statements: Alfa Capital Holdings Limited

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

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

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		43cc7f4fb682c52f855daf14b8d768dfcde4134c		ext_gleif		`lei-5493007HVJBZIHAO1R22`	2025-10-23
`Organization:id`		c1136dcc53cf3964cd9c6c7841ac3c8f685aee18		ua_nsdc_sanctions		`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2025-05-28