Statements: Alfa-Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:id6e93571d56e2967c00b93ae16e144bc1ae8e00a7engus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:ida2f1ce1872122c12a753c37a407be04b5c9e6962engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:ide74c148febaadcd797a246ef140cafef633f5436engus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:idec8f8893fd24efa2c256f3d1f5591656178bb1e2engus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:iddba1cc2299784f88e942d90607cba0951d635fc6engus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:nameJOINT STOCK COMPANY ALFA-BANKengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:nameALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:nameAO ALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:nameOPEN JOINT STOCK COMPANY ALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:nameJSC ALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:notes(also JOINT STOCK COMPANY ALFA-BANK)engus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:notes(also JOINT STOCK COMPANY ALFA-BANK)engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:notes(also JOINT STOCK COMPANY ALFA-BANK)engus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:notes(also ALFA-BANK, JSC ALFA-BANK, AO ALFA-BANK, OPEN JOINT STOCK COMPANY ALFA-BANK)engus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:notes(also JOINT STOCK COMPANY ALFA-BANK)engus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:uniqueEntityIdNA59YGDUZ181engus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:uniqueEntityIdN9ZFMJJYAGS3engus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:uniqueEntityIdN9YEYYV63NR5engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:uniqueEntityIdN9ZXZKCR8S79engus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:uniqueEntityIdLBPBAGWA4K24engus_sam_exclusionsusgsa-s4mrn93pc
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