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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:addressEntity | addr-e2f383955a3043a7a50802ea4c3d08b4809ed940 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:alias | Société par actions Alfa-Bank | fra | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Organization:alias | Alfa Bank SA | ron | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:id | 4531f5aac3951c0135665661642837d73f563c83 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:name | Alfa-Bank JSC | eng | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Organization:name | Альфа-Банк | rus | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Organization:notes | private bank in the Russian Federation | eng | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Organization:notes | Type of entity: Joint Stock Company. Date of registration: 26.07.2022. Principal place of business: Russian Federation. Associated individuals: Petr Aven, German Khan, Mikhail Fridman Other associated entities : Alfa Capital Markets LTD (Cyprus) Alfa-Direct (Russia) Alfa-Forex LLC (Russia) Alfa-Lizing OOO (Russia) Amsterdam Trade Bank NV (the Netherlands) Subsidiary Bank Alfa-Bank JSC (Kazakhstan) ABH Holdings Other information: Financial sector, banking | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:registrationNumber | 1027700067328 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||