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
`Organization:addressEntity`		`addr-3de4868fde2f9d4e92e32469d496cf36ddd5f969`		us_ofac_sdn		`ofac-34699`	2026-01-26