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Canonical ID: NK-XuR2eMe55ns3fSEAjuAdr9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100134 | ||||
Organization:id | a50e7fb3934104267c9aefd6a4d4f0ee38c7ab9f | eu_journal_sanctions | eu-oj-963bae048fe5edc32477c0939142aff046c2197d | ||||
Organization:id | 3701ef25d6888ec055be6b8e368fea56cb91411e | be_fod_sanctions | be-fod-bc05e3e7c60bcb06c30d4d7c1a764463cff2c473 | ||||
LegalEntity:id | 6f4a043c48ce95d53f1a748cc59a2793b4297c4e | ch_seco_sanctions | ch-seco-100134 | ||||
Organization:id | c4fbed620329fa707dead41dede0fc2af2de45cd | eu_journal_sanctions | eu-oj-963bae048fe5edc32477c0939142aff046c2197d | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100134 | ||||
LegalEntity:name | JSC “ALFA-BANK” | ch_seco_sanctions | ch-seco-100134 | ||||
Organization:name | Альфа-Банк | be_fod_sanctions | be-fod-bc05e3e7c60bcb06c30d4d7c1a764463cff2c473 | ||||
Organization:name | Société par actions Alfa-Bank | be_fod_sanctions | be-fod-bc05e3e7c60bcb06c30d4d7c1a764463cff2c473 | ||||
Organization:name | JSC “ALFA-BANK” | eu_journal_sanctions | eu-oj-963bae048fe5edc32477c0939142aff046c2197d | ||||
Organization:name | Alfa-Bank JSC | be_fod_sanctions | be-fod-bc05e3e7c60bcb06c30d4d7c1a764463cff2c473 | ||||
Organization:name | Alfa Bank SA | be_fod_sanctions | be-fod-bc05e3e7c60bcb06c30d4d7c1a764463cff2c473 | ||||
Organization:notes | private bank in the Russian Federation | be_fod_sanctions | be-fod-bc05e3e7c60bcb06c30d4d7c1a764463cff2c473 | ||||
Organization:notes | 1027700067328 (regnumber-Registration Number) (on 2022-07-26)(Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation) | be_fod_sanctions | be-fod-bc05e3e7c60bcb06c30d4d7c1a764463cff2c473 | ||||
Organization:notes | (Date of UN designation: 2023-02-25) | be_fod_sanctions | be-fod-bc05e3e7c60bcb06c30d4d7c1a764463cff2c473 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-963bae048fe5edc32477c0939142aff046c2197d | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-100134 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-963bae048fe5edc32477c0939142aff046c2197d | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | be_fod_sanctions | be-fod-bc05e3e7c60bcb06c30d4d7c1a764463cff2c473 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100134 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-bc05e3e7c60bcb06c30d4d7c1a764463cff2c473 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-963bae048fe5edc32477c0939142aff046c2197d | ||||