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
`LegalEntity:id`	a2f1ce1872122c12a753c37a407be04b5c9e6962	eng	us_sam_exclusions	`usgsa-s4mrtycw3`	2025-07-23
`LegalEntity:id`	e74c148febaadcd797a246ef140cafef633f5436	eng	us_sam_exclusions	`usgsa-s4mrtycw5`	2025-07-23
`LegalEntity:id`	ec8f8893fd24efa2c256f3d1f5591656178bb1e2	eng	us_sam_exclusions	`usgsa-s4mrn93pc`	2025-07-23
`LegalEntity:id`	dba1cc2299784f88e942d90607cba0951d635fc6	eng	us_sam_exclusions	`usgsa-s4mrtycw4`	2025-07-23
`LegalEntity:id`	6e93571d56e2967c00b93ae16e144bc1ae8e00a7	eng	us_sam_exclusions	`usgsa-s4mrtycw6`	2025-07-23