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Canonical ID: NK-82NrAUSVbgg5VbiFVi5QdG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ELENION BUILDING, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
LegalEntity:id | 7e3ab7d6c5faff340e7730d992ee187f5e4d49a2 | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
LegalEntity:name | ALFA CAPITAL MARKETS LTD | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
LegalEntity:uniqueEntityId | LBR3JFLQNCL5 | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||