Statements: Альфа кепітал маркетс ЛТД

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРеспубліка Кіпр, м. Нікосія (Themistokli Dervi, 3, Julia House, Floor 4, 1066, Nicosia, Cyprus)ukrua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Organization:addressElenion Building, Themistokli Dervi 5, 1066 Nicosiaengus_ofac_sdnofac-34699
Organization:addressByzantiou, 5, Spyrides Tower, 2064 Nicosiaengext_gleiflei-2549006S7R1401ZC6H27
Organization:addressJULIA HOUSE FLOOR 4 3 THEMISTOCLES DERVIS STREET NICOSIA (LEFKOSIA) 1066 NICOSIA (LEFKOSIA) CYPRUSengiso9362_bicbic-ALFACY2N
Organization:address5 THEMISTOCLES DERVIS STREET FLOOR 2 NICOSIA (LEFKOSIA) 1066 CYPRUSengiso9362_bicbic-ALFACY2N
Organization:addressThemistokli Dervi 5, Elenion Building, 1066 Nicosiaengext_gleiflei-2549006S7R1401ZC6H27
LegalEntity:addressELENION BUILDING, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrn93pf
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
LegalEntity:addressElenion Building, Themistokli Dervi 5 Nicosia 1066 Cyprustw_shtctw-shtc-69bccdbc646b136d5897275ee04920ed90ebf78a
Company:addressVyzantiou, 5, Spyrides Tower, Strovolos, NICOSIA, 2064, Cypruspermidlei-2549006S7R1401ZC6H27
Organization:addressEntityaddr-df41f900785810e22a79ce61c79ce87b4d32a577engus_ofac_sdnofac-34699
Organization:aliasAlfa kepital markets LTDua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Company:countrycypermidlei-2549006S7R1401ZC6H27
LegalEntity:countrycytw_shtctw-shtc-69bccdbc646b136d5897275ee04920ed90ebf78a
Organization:countrycyengus_ofac_sdnofac-34699
Company:countrycyengext_us_ofac_press_releasesNK-82NrAUSVbgg5VbiFVi5QdG
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrn93pf
Organization:countrycyengiso9362_bicbic-ALFACY2N
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93pf
Organization:createdAt2015-11-28engiso9362_bicbic-ALFACY2N
LegalEntity:id7e3ab7d6c5faff340e7730d992ee187f5e4d49a2engus_sam_exclusionsusgsa-s4mrn93pf
Company:id97fa4ca981c8f03e62107a05d287e9389f1eeed5permidlei-2549006S7R1401ZC6H27
Organization:id9c6f78d567349631ae5448a5f3bd9f7fa6b2a713ext_gleiflei-2549006S7R1401ZC6H27
LegalEntity:id9a06711bbfe12b07902b3da0078b927fdc643c25tw_shtctw-shtc-69bccdbc646b136d5897275ee04920ed90ebf78a
Company:id787183d4ee048c16fb7e18fa922cfe04660fad44ext_us_ofac_press_releasesNK-82NrAUSVbgg5VbiFVi5QdG
Organization:id6b5b15c90e5a8786a26ce4d2813124c34cd10c08engus_ofac_sdnofac-34699
Company:idd467e185726e421e56d89902a428d0cc7016f646ext_cy_companiesoc-companies-cy-he404988
Organization:idb98a6e9723d9b5170bb5c0aad0ee0bb5bd993d22ua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Company:ida2d07fc279d261f33ad65de117f16507df4b39c3opencorporatesoc-companies-cy-he404988
Organization:idaa90eb18495e2790aede0f11496f915d0f70dbd9us_trade_cslofac-34699
Organization:id0d279fe50b61cdcc2c50a60fff9ac8f17458d3e6engiso9362_bicbic-ALFACY2N
Organization:incorporationDate2019-12-06engus_ofac_sdnofac-34699
Company:incorporationDate2019-12-06permidlei-2549006S7R1401ZC6H27
Organization:incorporationDate2019-12-06ext_gleiflei-2549006S7R1401ZC6H27
Company:incorporationDate2019-12-06ellext_cy_companiesoc-companies-cy-he404988
Organization:jurisdictioncyext_gleiflei-2549006S7R1401ZC6H27
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Company:jurisdictioncypermidlei-2549006S7R1401ZC6H27
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he404988
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:nameAlfa сapital markets LTDua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Organization:nameALFA CAPITAL MARKETS LTDengext_gleiflei-2549006S7R1401ZC6H27
Company:nameALFA CAPITAL MARKETS LTDellext_cy_companiesoc-companies-cy-he404988
Organization:nameALFA CAPITAL MARKETS LTDus_trade_cslofac-34699
LegalEntity:nameALFA CAPITAL MARKETS LTDengus_sam_exclusionsusgsa-s4mrn93pf
Company:nameAlfa Capital Markets LTDengext_us_ofac_press_releasesNK-82NrAUSVbgg5VbiFVi5QdG
Organization:nameALFA CAPITAL MARKETS LTDengus_ofac_sdnofac-34699
LegalEntity:nameALFA CAPITAL MARKETS LTDtw_shtctw-shtc-69bccdbc646b136d5897275ee04920ed90ebf78a
Organization:nameALFA CAPITAL MARKETS LTDengiso9362_bicbic-ALFACY2N
Company:nameAlfa Capital Markets Ltdpermidlei-2549006S7R1401ZC6H27
Organization:nameАльфа кепітал маркетс ЛТДukrua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE404988ext_gleiflei-2549006S7R1401ZC6H27
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE404988opencorporatesoc-companies-cy-he404988
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE404988ellext_cy_companiesoc-companies-cy-he404988
Company:permId5074520762permidlei-2549006S7R1401ZC6H27
Company:phone+35722470900permidlei-2549006S7R1401ZC6H27
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34699
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Company:registrationNumberC 404988ellext_cy_companiesoc-companies-cy-he404988
Organization:registrationNumberC404988engus_ofac_sdnofac-34699
Organization:registrationNumberΗΕ 404988ext_gleiflei-2549006S7R1401ZC6H27
Organization:registrationNumberHE404988ua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Company:registrationNumberHE404988ellext_cy_companiesoc-companies-cy-he404988
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705engext_us_ofac_press_releasesNK-82NrAUSVbgg5VbiFVi5QdG
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34699engus_ofac_sdnofac-34699
Company:sourceUrl https://permid.org/1-5074520762permidlei-2549006S7R1401ZC6H27
Company:statusActivepermidlei-2549006S7R1401ZC6H27
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he404988
Organization:swiftBicALFACY2Nengiso9362_bicbic-ALFACY2N
LegalEntity:topicsexport.controltw_shtctw-shtc-69bccdbc646b136d5897275ee04920ed90ebf78a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93pf
Organization:topicssanctionus_trade_cslofac-34699
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Organization:topicssanctionengus_ofac_sdnofac-34699
Organization:topicsfin.bankengiso9362_bicbic-ALFACY2N
LegalEntity:uniqueEntityIdLBR3JFLQNCL5engus_sam_exclusionsusgsa-s4mrn93pf
Company:website https://alfacapitalmarketsltd.net/permidlei-2549006S7R1401ZC6H27
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