Statements: Alfa-Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id6760dc89a117974844aee6ccccf72ae3b9397279framc_fund_freezesmc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608
Company:ided3d232ef58de7e38674f0fb00122bc87a698fd9permidlei-253400QWEQNERA6RJS29
LegalEntity:id27286ea7bb208e1aff9442533d04bb0eea90c1bclv_fiu_sanctionslv-sanction-6e522448b8a299a42740b361166432edc3168c62
LegalEntity:iddba1cc2299784f88e942d90607cba0951d635fc6engus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:idec8f8893fd24efa2c256f3d1f5591656178bb1e2engus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:id6e93571d56e2967c00b93ae16e144bc1ae8e00a7engus_sam_exclusionsusgsa-s4mrtycw6
Company:id8143a376365d8fb2b642412ed4465efa709d6f7aext_ru_egrulru-inn-7728168971
LegalEntity:id317dd0c7f214f8b8993b84efea37783802cd6d1bau_dfat_sanctionsau-dfat-6778-alfa-bank
LegalEntity:idbff5fe9255a3611ebd77d75333d3af53b1f1bfc7ch_seco_sanctionsch-seco-50714
LegalEntity:id36f693bd2ca9d0908eb8c1d28fab7aa769435c85ch_seco_sanctionsch-seco-60615
LegalEntity:idd0bdad4e5ba1542c51ba89e69ce20e85ad85bec4enggb_hmt_sanctionsgb-hmt-15017
LegalEntity:idf9ea76d8bb12fc345985ccc4c97b86d4ee53dd81enggb_hmt_sanctionsgb-hmt-15017
Organization:idc4d9596491772493c8d681bf6505724e65b51b24be_fod_sanctionseu-fsf-eu-9767-42
LegalEntity:id14d80d861c734afa470f0a8c59573461cd104fceeu_journal_sanctionseu-oj-248299e333f5755e027426c0ec9e0b9019ef06c2
Company:id2f4f0078e08e8ecd3e5c50b7cc3db400e1389acfengus_ofac_sdnofac-34682
Organization:ide93674c0e6c6399164ac14a0a5e72f2ba9c3ff13enggb_coh_disqualifiedgb-coh-x9prus76yss4rlg8xaateczs0kc
LegalEntity:idd43631712c80c6480ee1b9a8cb34168df890a327jpnjp_mof_sanctionsja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9
Organization:id876e8f297f70d11dedb88bf4be379129126e92b5enggb_fcdo_sanctionsgb-fcdo-rus1074
LegalEntity:id6fdc7aa22b0269eaec9bc65b4d06d27eb878e2e7ca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
Organization:id05720f05456bf3bbe1f7bdbf4efe29fec9c831feus_trade_cslofac-34682
Organization:idcb2ed45336da476b6af0adf27ae62e0c541e5c9afrafr_tresor_gels_avoirfr-ga-6556
Organization:id0a5f9fffa4f11e4dec45b87d75000739ae7a83b2eu_fsfeu-fsf-eu-9767-42
Company:id05838e5b4432eb2247d0fbe365bd1b4edc329694nz_russia_sanctionsnz-ru-ban-5-alfa-bank
Organization:idc7b711d17fdff6267b001d17a4fdc35cddfc662aext_gleiflei-253400QWEQNERA6RJS29
LegalEntity:id34fcde689d26c437577834aa83c497607470f164rusru_nsd_isinru-inn-7728168971
Company:id8bff0be0b0817742514c6364ad54ce41f0e37307rusru_cbr_banksru-bik-044525593
Organization:ide3fae4f59de049c492b28dfa78eac39864907f57engiso9362_bicbic-ALFARUMM
LegalEntity:id841a465093c0c9d1229db8510983536ab83d57b2tw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
LegalEntity:idfa21468e6b34df76b5f35b9bf77ad546976e750ceu_sanctions_mapeu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd
LegalEntity:ida2f1ce1872122c12a753c37a407be04b5c9e6962engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:ide74c148febaadcd797a246ef140cafef633f5436engus_sam_exclusionsusgsa-s4mrtycw5
Organization:idfb98aea498e1933235277b5e6fbff5c983bf6f23ua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
  • Previous
  • 1 - 32 of 32
  • Next
Raw data: Alfa-Bank JSC - OpenSanctions