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	Lang	Source dataset	Source ID	First seen
`Organization:createdAt`	2000-03-04	eng	iso9362_bic	`bic-ALFABY2X`	2024-10-21
`LegalEntity:createdAt`	2025-12-12		ch_seco_sanctions	`ch-seco-100137`	2025-12-13
`LegalEntity:createdAt`	2024-10-03		gb_hmt_sanctions	`gb-hmt-16597`	2024-10-14