Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2025-04-09ch_seco_sanctionsch-seco-3022
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8379
Organization:modifiedAt2004-06-09be_fod_sanctionseu-fsf-eu-1401-17
Organization:modifiedAt2004-06-09eu_fsfeu-fsf-eu-1401-17
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: ALFA INVESTMENT AND INTERNATIONAL TRADING - OpenSanctions