Statements: Alfa Machinery Group

Canonical ID: NK-MRk33U4K6bLFumg4DrNncP · 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
`LegalEntity:addressEntity`	`addr-075163c224fc331c5cfdfc1ef4b514e347be98be`		ch_seco_sanctions	`ch-seco-86274`	2024-12-24
`LegalEntity:addressEntity`	`addr-379baf5ed26ef43e83017f3760a08a000a8f41ba`		ch_seco_sanctions	`ch-seco-86274`	2024-12-24
`LegalEntity:addressEntity`	`addr-fc11e9986781355122f6372e8af1163d56c2dc41`		ch_seco_sanctions	`ch-seco-86274`	2024-12-24
`LegalEntity:addressEntity`	`addr-d0584b238eb6b0674750efc35dd2a5dfeb9f408e`		ch_seco_sanctions	`ch-seco-86274`	2024-12-24
`LegalEntity:addressEntity`	`addr-243b225c467c5238947dd4748810e95c9bca7d1b`		ch_seco_sanctions	`ch-seco-86274`	2024-12-24
`LegalEntity:addressEntity`	`addr-cd77c45fa49b02b9375752cf552441511b2e3ee1`	eng	gb_hmt_sanctions	`gb-hmt-16541`	2024-09-11
`Organization:addressEntity`	`addr-144955e444d3482c9b41e84391b1ecb4d9a99552`	eng	us_ofac_sdn	`ofac-45750`	2023-11-02