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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
LegalEntity:topics | sanction | lv_fiu_sanctions | lv-sanction-6e522448b8a299a42740b361166432edc3168c62 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525593 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-50714 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-34682 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-x9prus76yss4rlg8xaateczs0kc | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34682 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9767-42 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ALFARUMM | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||