Statements: Alfa-Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:createdAt1994-06-06engiso9362_bicbic-ALFARUMM
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6778-alfa-bank
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50714
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60615
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15017
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw6
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