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Canonical ID: NK-82NrAUSVbgg5VbiFVi5QdG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Нікосія (Themistokli Dervi, 3, Julia House, Floor 4, 1066, Nicosia, Cyprus) | ukr | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | |||
Organization:alias | Alfa kepital markets LTD | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
Organization:id | b98a6e9723d9b5170bb5c0aad0ee0bb5bd993d22 | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
Organization:name | Alfa сapital markets LTD | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
Organization:name | Альфа кепітал маркетс ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
Organization:registrationNumber | HE404988 | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||