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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Alfa-Bank JSC | lv_fiu_sanctions | lv-sanction-6e522448b8a299a42740b361166432edc3168c62 | ||||
LegalEntity:name | Alfa Bank | ch_seco_sanctions | ch-seco-50714 | ||||
LegalEntity:name | Alfa-Bank JSC | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:name | Alfa-Bank JSC | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Organization:name | Alfa-Bank JSC | fra | mc_fund_freezes | mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608 | |||
Organization:name | Alfa Bank SA | ron | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Organization:name | Альфа-Банк | rus | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Organization:name | Société par actions Alfa-Bank | fra | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Organization:name | Alfa-Bank JSC | eng | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | СИРАНУШ | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | АЛЬФА-МЦ ООО | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" ОАО "АЛЬФА-БАНК",Г.МОСКВА | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ОХРАННОЕ АГЕНСТВО "АЛЬФА-ЩИТ" | ext_ru_egrul | ru-inn-7728168971 | ||||
LegalEntity:name | Alfa Bank | eu_journal_sanctions | eu-oj-248299e333f5755e027426c0ec9e0b9019ef06c2 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК | rus | us_ofac_sdn | ofac-34682 | |||
Company:name | JOINT STOCK COMPANY ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
Company:name | Alfa-Bank AO | permid | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:name | Alfa-bank | eng | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
LegalEntity:name | アルファバンク | jpn | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
Organization:name | Alfa-Bank Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
Organization:name | Alfa-Bank JSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
LegalEntity:name | Alfa-Bank | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
Organization:name | JOINT STOCK COMPANY ALFA-BANK | us_trade_csl | ofac-34682 | ||||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | rus | ext_gleif | lei-253400QWEQNERA6RJS29 | |||
Organization:name | Alfa-Bank JSC | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Organization:name | Alfa-Bank JSC | eng | eu_fsf | eu-fsf-eu-9767-42 | |||
Organization:name | Société par actions Alfa-Bank | fra | eu_fsf | eu-fsf-eu-9767-42 | |||
Organization:name | Alfa Bank SA | ron | eu_fsf | eu-fsf-eu-9767-42 | |||
Organization:name | Альфа-Банк | rus | eu_fsf | eu-fsf-eu-9767-42 | |||
Organization:name | ALFA-BANK | eng | iso9362_bic | bic-ALFARUMM | |||
Company:name | Joint Stock Company "ALFA-BANK" | eng | ru_cbr_banks | ru-bik-044525593 | |||
Company:name | АЛЬФА-БАНК | rus | ru_cbr_banks | ru-bik-044525593 | |||
Company:name | AO "ALFA-BANK" | eng | ru_cbr_banks | ru-bik-044525593 | |||
Company:name | АО "АЛЬФА-БАНК" | rus | ru_cbr_banks | ru-bik-044525593 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | rus | ru_cbr_banks | ru-bik-044525593 | |||
LegalEntity:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | rus | ru_nsd_isin | ru-inn-7728168971 | |||
LegalEntity:name | ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:name | AO ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
Company:name | Alfa-Bank | eng | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | |||
LegalEntity:name | JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:name | JSC ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Organization:name | ALFA-BANK JSC | eng | gb_coh_disqualified | gb-coh-x9prus76yss4rlg8xaateczs0kc | |||
Organization:name | Акционерное общество "Альфа-Банк" | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Organization:name | Акціонерне товариство "Альфа-Банк" | ukr | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | |||
Organization:name | Alfa-Bank JSC | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
LegalEntity:name | Alfa Bank | eu_sanctions_map | eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd | ||||
LegalEntity:name | JOINT STOCK COMPANY ALFA-BANK | tw_shtc | tw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8 | ||||
LegalEntity:name | Alfa-Bank | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||