Statements: CJSC Alfa Bank Belarus

Canonical ID: NK-apxQiSkBA8gshF4Djd2wVK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasЗАО "АЛЬФА-БАНК"ca_dfatd_sema_sanctionsca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22
Organization:aliasЗАО Альфа-Банкbelgb_fcdo_sanctionsgb-fcdo-bel0166
LegalEntity:aliasAlfa Bank Belarusenggb_hmt_sanctionsgb-hmt-16597
LegalEntity:aliasЗАО Альфа-Банкenggb_hmt_sanctionsgb-hmt-16597
LegalEntity:aliasClosed Joint Stock Company Alfa Bankenggb_hmt_sanctionsgb-hmt-16597
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