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:alias`		JSC ALFA-BANK	eng	us_ofac_sdn		`ofac-34682`	2023-04-20
`Company:alias`		AO ALFA-BANK	eng	us_ofac_sdn		`ofac-34682`	2023-04-20
`Company:alias`		АО АЛЬФА-БАНК	rus	us_ofac_sdn		`ofac-34682`	2023-04-20
`Company:alias`		ALFA-BANK	eng	us_ofac_sdn		`ofac-34682`	2023-04-20

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