Statements: CJSC Alfa Bank Belarus

Canonical ID: NK-apxQiSkBA8gshF4Djd2wVK · Entity type: Company (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
`LegalEntity:alias`	ЗАО "АЛЬФА-БАНК"	ca_dfatd_sema_sanctions	`ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22`	2024-08-06
`LegalEntity:country`	by	ca_dfatd_sema_sanctions	`ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22`	2024-08-06
`LegalEntity:id`	b84e03d9b6636848ac46f794bca4fa1685d04f5a	ca_dfatd_sema_sanctions	`ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22`	2025-05-19
`LegalEntity:name`	Alfa-Bank ZAO (Belarus	ca_dfatd_sema_sanctions	`ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22`	2025-03-03
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22`	2024-08-06