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 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic		`bic-ALEFRUMM`	2024-10-21
`Organization:address`		MOLDAVSKAYA STR 5 MOSCOW 121467 RUSSIAN FEDERATION	eng	iso9362_bic		`bic-ALEFRUMM`	2024-10-21