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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5074520762	permid	`lei-2549006S7R1401ZC6H27`	2023-11-16
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0705	ext_us_ofac_press_releases	`ofac-pr-fef8d52a944ef3d49343b5fb8e4bc3221e442511`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34699	us_ofac_sdn	`ofac-34699`	2023-04-20