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Canonical ID: NK-82NrAUSVbgg5VbiFVi5QdG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-ALFACY2N | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34699 | |||
Organization:topics | sanction | us_trade_csl | ofac-34699 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-69bccdbc646b136d5897275ee04920ed90ebf78a | ||||