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:id`	fa21468e6b34df76b5f35b9bf77ad546976e750c	eu_sanctions_map	`eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd`	2024-01-26
`LegalEntity:name`	Alfa Bank	eu_sanctions_map	`eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd`	2023-04-20
`LegalEntity:topics`	sanction	eu_sanctions_map	`eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd`	2024-01-26