Statements: Alfa-Bank JSC

Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address11 Mashi Poryvayevoy str. Moscou, 107078, Fédération de Russieframc_fund_freezesmc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608
Organization:id6760dc89a117974844aee6ccccf72ae3b9397279framc_fund_freezesmc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608
Organization:nameAlfa-Bank JSCframc_fund_freezesmc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608
Organization:notesType d’entité: société par actions Lieu d’enregistrement: 27 Kalanchevskaya str. Moscou, 107078, RUSSIE Date d’enregistrement: 26/07/2022 Numéro d’enregistrement: 1027700067328 Principal établissement: RUSSIE Personnes associées: —Petr AVEN —German Khan, Mikhail FRIDMANframc_fund_freezesmc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608
Organization:topicssanctionframc_fund_freezesmc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting