Statements: JSC “ALFA-BANK”

Canonical ID: NK-XuR2eMe55ns3fSEAjuAdr9 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:topics`	sanction	be_fod_sanctions	`be-fod-bc05e3e7c60bcb06c30d4d7c1a764463cff2c473`	2025-12-01
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-100134`	2025-12-13
`Organization:topics`	sanction	eu_journal_sanctions	`eu-oj-963bae048fe5edc32477c0939142aff046c2197d`	2025-10-23