Statements: ALFA CAPITAL MARKETS LTD

Canonical ID: NK-82NrAUSVbgg5VbiFVi5QdG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVyzantiou, 5, Spyrides Tower, Strovolos, NICOSIA, 2064, Cypruspermidlei-2549006S7R1401ZC6H27
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Organization:addressРеспубліка Кіпр, м. Нікосія (Themistokli Dervi, 3, Julia House, Floor 4, 1066, Nicosia, Cyprus)ukrua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
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Organization:addressJULIA HOUSE FLOOR 4 3 THEMISTOCLES DERVIS STREET NICOSIA (LEFKOSIA) 1066 NICOSIA (LEFKOSIA) CYPRUSengiso9362_bicbic-ALFACY2N
Organization:addressByzantiou, 5, Spyrides Tower, 2064 Nicosiaengext_gleiflei-2549006S7R1401ZC6H27
Organization:addressElenion Building, Themistokli Dervi 5, 1066 Nicosiaengus_ofac_sdnofac-34699
Organization:address5 THEMISTOCLES DERVIS STREET FLOOR 2 NICOSIA (LEFKOSIA) 1066 CYPRUSengiso9362_bicbic-ALFACY2N
Company:addressSPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he404988
Company:addressThemistokli Dervi 3, Julia House 4os orofos, NICOSIA, 1066, Cypruspermidlei-2549006S7R1401ZC6H27
Organization:addressEntityaddr-3de4868fde2f9d4e92e32469d496cf36ddd5f969us_ofac_sdnofac-34699
Organization:aliasAlfa kepital markets LTDua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Organization:countrycyus_ofac_sdnofac-34699
Company:countrycyext_us_ofac_press_releasesofac-pr-fef8d52a944ef3d49343b5fb8e4bc3221e442511
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Company:countrycypermidlei-2549006S7R1401ZC6H27
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Organization:createdAt2015-11-28engiso9362_bicbic-ALFACY2N
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Organization:idae08d75815ac5789e7ad98f2c28f322a1d7a8344us_ofac_sdnofac-34699
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Company:id3af9affc20fe36e3fabea8e7ee29fd04d6184b8dext_us_ofac_press_releasesofac-pr-fef8d52a944ef3d49343b5fb8e4bc3221e442511
Company:idf31a1f0eaa675624832c5bf391dc405d785fd58dext_cy_companiesoc-companies-cy-he404988
Organization:idaa90eb18495e2790aede0f11496f915d0f70dbd9us_trade_cslofac-34699
Company:ida2d07fc279d261f33ad65de117f16507df4b39c3opencorporatesoc-companies-cy-he404988
Organization:id1a68dd52e4ae65d2c420800ce33c9b10f742ce2dua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Organization:incorporationDate2019-12-06ext_gleiflei-2549006S7R1401ZC6H27
Company:incorporationDate2019-12-06ext_cy_companiesoc-companies-cy-he404988
Company:incorporationDate2019-12-06permidlei-2549006S7R1401ZC6H27
Organization:incorporationDate2019-12-06us_ofac_sdnofac-34699
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he404988
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Company:jurisdictioncypermidlei-2549006S7R1401ZC6H27
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he404988
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-2549006S7R1401ZC6H27
Company:leiCode2549006S7R1401ZC6H27permidlei-2549006S7R1401ZC6H27
Organization:leiCode2549006S7R1401ZC6H27ext_gleiflei-2549006S7R1401ZC6H27
Organization:modifiedAt2025-05-08ext_gleiflei-2549006S7R1401ZC6H27
Organization:modifiedAt2022-02-14engiso9362_bicbic-ALFACY2N
Organization:nameАльфа кепітал маркетс ЛТДukrua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Organization:nameALFA CAPITAL MARKETS LTDengext_gleiflei-2549006S7R1401ZC6H27
Organization:nameALFA CAPITAL MARKETS LTDengiso9362_bicbic-ALFACY2N
Organization:nameАльфа кепітал маркетс ЛТДua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Organization:nameAlfa сapital markets LTDua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Organization:nameALFA CAPITAL MARKETS LTDus_trade_cslofac-34699
Company:nameAlfa Capital Markets LTDengext_us_ofac_press_releasesofac-pr-fef8d52a944ef3d49343b5fb8e4bc3221e442511
Company:nameAlfa Capital Markets Ltdpermidlei-2549006S7R1401ZC6H27
Company:nameALFA CAPITAL MARKETS LTDellext_cy_companiesoc-companies-cy-he404988
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Organization:nameALFA CAPITAL MARKETS LTDengus_ofac_sdnofac-34699
LegalEntity:nameALFA CAPITAL MARKETS LTDengus_sam_exclusionsusgsa-s4mrn93pf
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE404988opencorporatesoc-companies-cy-he404988
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE404988ext_gleiflei-2549006S7R1401ZC6H27
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE404988ext_cy_companiesoc-companies-cy-he404988
Company:permId5074520762permidlei-2549006S7R1401ZC6H27
Company:phone+35722470900permidlei-2549006S7R1401ZC6H27
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34699
Company:registrationNumberHE404988ellext_cy_companiesoc-companies-cy-he404988
Organization:registrationNumberC404988engus_ofac_sdnofac-34699
Organization:registrationNumberHE404988ua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Company:registrationNumberC 404988ellext_cy_companiesoc-companies-cy-he404988
Organization:registrationNumberΗΕ 404988ext_gleiflei-2549006S7R1401ZC6H27
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34699us_ofac_sdnofac-34699
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-fef8d52a944ef3d49343b5fb8e4bc3221e442511
Company:sourceUrl https://permid.org/1-5074520762permidlei-2549006S7R1401ZC6H27
Company:statusActivepermidlei-2549006S7R1401ZC6H27
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he404988
Organization:swiftBicALFACY2Nengiso9362_bicbic-ALFACY2N
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93pf
Organization:topicsfin.bankengiso9362_bicbic-ALFACY2N
Organization:topicssanctionus_ofac_sdnofac-34699
LegalEntity:topicsexport.controltw_shtctw-shtc-69bccdbc646b136d5897275ee04920ed90ebf78a
Organization:topicssanctionus_trade_cslofac-34699
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
LegalEntity:uniqueEntityIdLBR3JFLQNCL5engus_sam_exclusionsusgsa-s4mrn93pf
Company:website https://alfacapitalmarketsltd.net/permidlei-2549006S7R1401ZC6H27
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Raw data: ALFA CAPITAL MARKETS LTD - OpenSanctions