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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kalanchevskaya Street 27, Moscow 107078, Russia | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:addressEntity | addr-eebb3b8e8b981d0a479434d2e56d1a312d4d282e | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:createdAt | 2022-03-18 | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:id | 317dd0c7f214f8b8993b84efea37783802cd6d1b | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:name | Alfa-Bank | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:notes | Website: alfabank.com | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||