Statements: CJSC Alfa Bank Belarus

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:modifiedAt`	2025-10-31		ext_gleif	`lei-253400CHFC0XZ6QMP406`	2025-11-05
`Organization:modifiedAt`	2022-06-04	eng	iso9362_bic	`bic-ALFABY2X`	2024-10-21
`LegalEntity:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-100137`	2025-12-13
`LegalEntity:modifiedAt`	2024-10-03	eng	gb_hmt_sanctions	`gb-hmt-16597`	2024-10-14