Statements: Alfa-Bank JSC

Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryruch_seco_sanctionsch-seco-60615
LegalEntity:countryrurusru_nsd_isinru-inn-7728168971
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15017
Company:countryruengus_ofac_sdnofac-34682
Organization:countryruengiso9362_bicbic-ALFARUMM
Company:countryrupermidlei-253400QWEQNERA6RJS29
LegalEntity:countryrulv_fiu_sanctionslv-sanction-6e522448b8a299a42740b361166432edc3168c62
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:countryrutw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
Organization:countryrube_fod_sanctionseu-fsf-eu-9767-42
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1074
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
Organization:countryrueu_fsfeu-fsf-eu-9767-42
  • 1 - 17 of 17
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Alfa-Bank JSC - OpenSanctions