Statements: Alfa-Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:aliasALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:id212e1b7aa994b829213cece16ed5199f065e9bbfengus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:id53dd793dc438054c27d07ca16d9e990492236eb3engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:id2eb7260feb993743e60a1f43e31014bb108a2676engus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:id7ca2c94d1b2f7afee0bddc7799f79514405f1603engus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:id14b0518ac332eff03759b128622b8f7d73da0e1aengus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:nameOPEN JOINT STOCK COMPANY ALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:nameJOINT STOCK COMPANY ALFA-BANKengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:nameJSC ALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:nameAO ALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw5
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:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:uniqueEntityIdN9ZXZKCR8S79engus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:uniqueEntityIdNA59YGDUZ181engus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:uniqueEntityIdN9YEYYV63NR5engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:uniqueEntityIdN9ZFMJJYAGS3engus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:uniqueEntityIdLBPBAGWA4K24engus_sam_exclusionsusgsa-s4mrn93pc
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting