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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Kalanchevskaya Street 27, Moscow, 107078, Russian Federation	jpn	jp_mof_sanctions	`ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9`	2024-11-28
`LegalEntity:addressEntity`	`addr-4fcccb80bf2e8eed3888782f2873818ad4a00114`	jpn	jp_mof_sanctions	`ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9`	2023-04-20
`LegalEntity:id`	d43631712c80c6480ee1b9a8cb34168df890a327	jpn	jp_mof_sanctions	`ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9`	2024-11-28
`LegalEntity:name`	Alfa-bank	eng	jp_mof_sanctions	`ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9`	2023-04-20
`LegalEntity:name`	アルファバンク	jpn	jp_mof_sanctions	`ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9`	2023-04-20