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:createdAt`		2015-11-28		iso9362_bic		`bic-ALFACY2N`	2024-10-21
`LegalEntity:createdAt`		2022-12-06		us_sam_exclusions		`usgsa-s4mrn93pf`	2024-06-14