Statements: KGB ALFA

Canonical ID: NK-eJK4qfhdPtXN5mx4Pemas8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	KGB Alph	eng	jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-18
`LegalEntity:name`	KGBアルファ	jpn	jp_meti_ru	`jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5`	2025-03-18
`LegalEntity:name`	KGB Alpha		ch_seco_sanctions	`ch-seco-54659`	2023-04-20
`LegalEntity:name`	KGB Alpha		tw_shtc	`tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20`	2025-07-21
`LegalEntity:name`	ALFA SPETZNAZ	eng	us_sam_exclusions	`usgsa-s4mrvr3vh`	2025-02-18
`LegalEntity:name`	ALFA SPETZNAZ	eng	us_sam_exclusions	`usgsa-s4mrvr61w`	2025-02-18
`Organization:name`	КГБ Альфа	rus	us_ofac_sdn	`ofac-30702`	2023-04-20
`Organization:name`	KGB Alpha	eng	us_ofac_sdn	`ofac-30702`	2023-04-20
`LegalEntity:name`	KGB ALFA	eng	us_sam_exclusions	`usgsa-s4mrvr3vj`	2025-02-18
`LegalEntity:name`	KGB ALFA	eng	us_sam_exclusions	`usgsa-s4mrvr61x`	2025-02-18
`LegalEntity:name`	KGB ALPHA	eng	us_sam_exclusions	`usgsa-s4mrh2k5m`	2024-06-14
`LegalEntity:name`	KGB Alpha		us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2023-05-27
`Organization:name`	KGB ALPHA		us_trade_csl	`ofac-30702`	2024-05-07