Statements: ALFA FOREX LTD

Canonical ID: NK-KNiCSq8N7xRDF7yKV7TnaG · 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	Lang	Source dataset		Source ID	First seen
`Company:id`		d16a0a7e30a0852e0dafd6d647910fc895d43702		ann_graph_topics		`NK-KNiCSq8N7xRDF7yKV7TnaG`	2026-01-19
`Company:topics`		sanction.linked		ann_graph_topics		`NK-KNiCSq8N7xRDF7yKV7TnaG`	2026-01-19