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Canonical ID: NK-82NrAUSVbgg5VbiFVi5QdG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ALFA CAPITAL MARKETS LTD | us_trade_csl | ofac-34699 | ||||
Organization:name | ALFA CAPITAL MARKETS LTD | eng | iso9362_bic | bic-ALFACY2N | |||
Organization:name | ALFA CAPITAL MARKETS LTD | eng | us_ofac_sdn | ofac-34699 | |||
Company:name | Alfa Capital Markets Ltd | permid | lei-2549006S7R1401ZC6H27 | ||||
Company:name | Alfa Capital Markets LTD | eng | ext_us_ofac_press_releases | NK-82NrAUSVbgg5VbiFVi5QdG | |||
Organization:name | ALFA CAPITAL MARKETS LTD | eng | ext_gleif | lei-2549006S7R1401ZC6H27 | |||
Company:name | ALFA CAPITAL MARKETS LTD | ell | ext_cy_companies | oc-companies-cy-he404988 | |||
LegalEntity:name | ALFA CAPITAL MARKETS LTD | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
Organization:name | Альфа кепітал маркетс ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | |||
Organization:name | Alfa сapital markets LTD | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
LegalEntity:name | ALFA CAPITAL MARKETS LTD | tw_shtc | tw-shtc-69bccdbc646b136d5897275ee04920ed90ebf78a | ||||