Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (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
`LegalEntity:id`		3a497f043bbdd52d221a09c366917e3ab1be28a3	eng	gb_hmt_sanctions		`gb-hmt-8379`	2025-07-28
`LegalEntity:id`		5ac8823f2f873f5e1d975fb41610f8652421304b	eng	gb_hmt_sanctions		`gb-hmt-8379`	2025-07-28
`LegalEntity:id`		7fc312968526974e90b3d465c76b46f136cd8382	eng	gb_hmt_sanctions		`gb-hmt-8379`	2025-07-28

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