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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Kalanchevskaya Street 27, 107078 Moscow | eng | us_ofac_sdn | ofac-34682 | |||
Company:address | 27, Kalanchyovskaya Ul., 107078 Moscow | eng | us_ofac_sdn | ofac-34682 | |||
Company:addressEntity | addr-37a7f3b2cd765975e8bbf1646932dd4106a9340a | us_ofac_sdn | ofac-34682 | ||||
Company:addressEntity | addr-1724f1065c82eeb89d290579fd65f4f115907ed0 | us_ofac_sdn | ofac-34682 | ||||
Company:alias | ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
Company:alias | JSC ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
Company:alias | AO ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
Company:alias | АО АЛЬФА-БАНК | rus | us_ofac_sdn | ofac-34682 | |||
Company:bikCode | 044525593 | eng | us_ofac_sdn | ofac-34682 | |||
Company:country | ru | us_ofac_sdn | ofac-34682 | ||||
Company:id | 1e9b60519890f745f7ba718bc0c7b2db2400394b | us_ofac_sdn | ofac-34682 | ||||
Company:incorporationDate | 1990 | us_ofac_sdn | ofac-34682 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34682 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК | rus | us_ofac_sdn | ofac-34682 | |||
Company:name | JOINT STOCK COMPANY ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
Company:previousName | OPEN JOINT STOCK COMPANY ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
Company:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34682 | |||
Company:registrationNumber | 1027700067328 | eng | us_ofac_sdn | ofac-34682 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34682 | us_ofac_sdn | ofac-34682 | ||||
Company:swiftBic | ALFARUMM | eng | us_ofac_sdn | ofac-34682 | |||
Company:taxNumber | 7728168971 | eng | us_ofac_sdn | ofac-34682 | |||
Company:topics | sanction | us_ofac_sdn | ofac-34682 | ||||
Company:website | http://alfabank.ru/ | us_ofac_sdn | ofac-34682 | ||||
Company:website | http://alfabank.com/ | us_ofac_sdn | ofac-34682 | ||||