Statements: ALFA CAPITAL MARKETS LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ELENION BUILDING, THEMISTOKLI DERVI 5, 1066 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mrn93pf`	2025-12-29
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mrn93pf`	2024-06-14
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93pf`	2024-06-14
`LegalEntity:id`	0714f64be8a55082d5573b77ecbabef440d4a605		us_sam_exclusions	`usgsa-s4mrn93pf`	2026-01-06
`LegalEntity:name`	ALFA CAPITAL MARKETS LTD	eng	us_sam_exclusions	`usgsa-s4mrn93pf`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93pf`	2025-12-29
`LegalEntity:uniqueEntityId`	LBR3JFLQNCL5	eng	us_sam_exclusions	`usgsa-s4mrn93pf`	2024-12-03