Statements: Alfa-Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9767-42
Organization:modifiedAt2025-09-18ext_gleiflei-253400QWEQNERA6RJS29
Organization:modifiedAt2022-06-04engiso9362_bicbic-ALFARUMM
LegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-50714
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-60615
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15017
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-9767-42
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