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Canonical ID: NK-apxQiSkBA8gshF4Djd2wVK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 43-47 Surganova Street, Minsk, 220013 | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:addressEntity | addr-e8c5db075f47f6f4dff8821d37809487b65d83aa | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:alias | ЗАО Альфа-Банк | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:alias | Alfa Bank Belarus | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:alias | Closed Joint Stock Company Alfa Bank | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:country | by | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:createdAt | 2024-10-03 | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:id | 69e2cdfa3755bfd9ace376ac097ae6d026a4eb61 | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:id | 16dc52e8c4b2e4b9295aa07a057e2e5106744ab3 | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:id | 2d81d96721215df60d8d3b8186334a27bb6190e5 | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:legalForm | Closed Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:modifiedAt | 2024-10-03 | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:name | CJSC Alfa Bank Belarus | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:phone | +375172176463 | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:website | http://www.alfabank.by/ | eng | gb_hmt_sanctions | gb-hmt-16597 | |||