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Canonical ID: NK-82NrAUSVbgg5VbiFVi5QdG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Elenion Building, Themistokli Dervi 5, 1066 Nicosia | eng | us_ofac_sdn | ofac-34699 | |||
Organization:addressEntity | addr-df41f900785810e22a79ce61c79ce87b4d32a577 | eng | us_ofac_sdn | ofac-34699 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-34699 | |||
Organization:id | 6b5b15c90e5a8786a26ce4d2813124c34cd10c08 | eng | us_ofac_sdn | ofac-34699 | |||
Organization:incorporationDate | 2019-12-06 | eng | us_ofac_sdn | ofac-34699 | |||
Organization:name | ALFA CAPITAL MARKETS LTD | eng | us_ofac_sdn | ofac-34699 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34699 | |||
Organization:registrationNumber | C404988 | eng | us_ofac_sdn | ofac-34699 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34699 | eng | us_ofac_sdn | ofac-34699 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34699 | |||