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:registrationNumber`		1940613		ext_gleif		`lei-5493007HVJBZIHAO1R22`	2025-07-19
`Organization:registrationNumber`		1940613		ua_nsdc_sanctions		`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2023-07-19