Statements: Alfa-Bank

Canonical ID: NK-SErPC3E3w3N2aByz652Qhb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryruch_seco_sanctionsch-seco-60615
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15017
Company:countryruengus_ofac_sdnofac-34682
Company:countryrupermidlei-253400QWEQNERA6RJS29
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:countryrueu_fsfeu-fsf-eu-9767-42
Organization:countryrube_fod_sanctionseu-fsf-eu-9767-42
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
LegalEntity:countryrurusru_nsd_isinru-inn-7728168971
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw6
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