Statements: Alef-Bank

Canonical ID: NK-dKhZ5DoWARUCeWQMS9zRvB · 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:address`	MOLDAVSKAYA STR 5 MOSCOW 121467 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-ALEFRUMM`	2024-10-21
`Organization:address`	MOLDAVSKAYA STR 5 MOSCOW 121467 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-ALEFRUMM`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-ALEFRUMM`	2023-03-16
`Organization:createdAt`	1998-12-05	eng	iso9362_bic	`bic-ALEFRUMM`	2024-10-21
`Organization:id`	5d72b8451b27a9521e9e4ec6b3e86dced3d617f6	eng	iso9362_bic	`bic-ALEFRUMM`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ALEFRUMM`	2024-10-21
`Organization:name`	ALEF-BANK	eng	iso9362_bic	`bic-ALEFRUMM`	2023-03-16
`Organization:swiftBic`	ALEFRUMM	eng	iso9362_bic	`bic-ALEFRUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALEFRUMM`	2023-03-16