Statements: Alfa-Bank JSC

Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Альфа-банк	ca_dfatd_sema_sanctions	`ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44`	2024-08-06
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44`	2024-08-06
`LegalEntity:id`	6fdc7aa22b0269eaec9bc65b4d06d27eb878e2e7	ca_dfatd_sema_sanctions	`ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44`	2025-05-19
`LegalEntity:name`	Alfa-Bank	ca_dfatd_sema_sanctions	`ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44`	2024-08-06