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Canonical ID: NK-apxQiSkBA8gshF4Djd2wVK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ALFA-BANK CLOSED JOINT-STOCK COMPANY | eng | iso9362_bic | bic-ALFABY2X | |||
LegalEntity:name | Alfa-Bank ZAO (Belarus | ca_dfatd_sema_sanctions | ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22 | ||||
LegalEntity:name | CJSC Alfa Bank Belarus | eng | gb_hmt_sanctions | gb-hmt-16597 | |||
LegalEntity:name | ALFA BANK CJSC | lv_fiu_sanctions | lv-sanction-0586455298eb2715a76203791f79ff177b39c69d | ||||
Organization:name | Alfa Bank Belarus | eng | gb_fcdo_sanctions | gb-fcdo-bel0166 | |||
Organization:name | CJSC Alfa Bank Belarus | eng | gb_fcdo_sanctions | gb-fcdo-bel0166 | |||
Organization:name | Closed Joint Stock Company Alfa Bank | eng | gb_fcdo_sanctions | gb-fcdo-bel0166 | |||
Organization:name | CJSC Alfa-Bank (Belarus) | eu_journal_sanctions | eu-oj-a70f29258fb75a51db91490f97220a07610a220d | ||||
Organization:name | CJSC Alfa Bank Belarus | eng | gb_coh_disqualified | gb-coh-avzrnhdfvofkcubvhfinatkffa0 | |||
Company:name | Закрытае акцыянернае таварыства «Альфа-Банк» | bel | ext_gleif | lei-253400CHFC0XZ6QMP406 | |||
Company:name | Alfa-Bank ZAO | permid | lei-253400CHFC0XZ6QMP406 | ||||