Statements: Alfa-Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEntityaddr-e2f383955a3043a7a50802ea4c3d08b4809ed940ch_seco_sanctionsch-seco-60615
LegalEntity:addressEntityaddr-0fa2e3a738de6a89a945216bdaa3588b97127138enggb_hmt_sanctionsgb-hmt-15017
Organization:addressEntityaddr-e2f383955a3043a7a50802ea4c3d08b4809ed940be_fod_sanctionseu-fsf-eu-9767-42
LegalEntity:addressEntityaddr-4fcccb80bf2e8eed3888782f2873818ad4a00114jpnjp_mof_sanctionsja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9
LegalEntity:addressEntityaddr-eebb3b8e8b981d0a479434d2e56d1a312d4d282eau_dfat_sanctionsau-dfat-6778-alfa-bank
Company:addressEntityaddr-37a7f3b2cd765975e8bbf1646932dd4106a9340aengus_ofac_sdnofac-34682
Company:addressEntityaddr-1724f1065c82eeb89d290579fd65f4f115907ed0engus_ofac_sdnofac-34682
Organization:addressEntityaddr-e2f383955a3043a7a50802ea4c3d08b4809ed940eu_fsfeu-fsf-eu-9767-42
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