Statements: ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED

Canonical ID: NK-Nwwdqjv2AZnVNidRyAHjqo · 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:swiftBic`		ALFACY2N		ext_gleif		`lei-549300XTCMOUXC51WZ58`	2025-07-19
`Company:swiftBic`		ALSCGB21		ext_gleif		`lei-549300XTCMOUXC51WZ58`	2025-07-19

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