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
`Company:addressEntity`		`addr-1724f1065c82eeb89d290579fd65f4f115907ed0`	eng	us_ofac_sdn		`ofac-34682`	2023-11-02
`Company:addressEntity`		`addr-37a7f3b2cd765975e8bbf1646932dd4106a9340a`	eng	us_ofac_sdn		`ofac-34682`	2023-11-02