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Canonical ID: NK-kWnkDdgsL5pkPRiebTmWq8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Нікосія (Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus) | ukr | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | |||
Organization:alias | Alfa Fainens Kholdynhz Limited | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||
Organization:id | 67693e051b6d1bcbfca379d6440a0591e5e94cde | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||
Organization:name | Alfa Finance Holdings Limited | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||
Organization:name | Альфа Файненс Холдингз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||
Organization:registrationNumber | НЕ 350616 | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||