Statements: ALFASTRAKHOVANIE PLC

Canonical ID: NK-cqdcpd8t3XREia4VnmppTN · 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:addressEntity`		`addr-deb64b37627912c1a74be6011bce2ee552ae2405`	eng	us_ofac_sdn		`ofac-51649`	2025-01-10
`Organization:addressEntity`		`addr-d29a996ba2453835fbd144e71a405382ee937856`	eng	us_ofac_sdn		`ofac-51649`	2025-01-10