Statements: Альфа Файненс Холдингз Лімітед

Canonical ID: NK-kWnkDdgsL5pkPRiebTmWq8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	ALFA FINANCE HOLDINGS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he350616`	2025-07-17
`Organization:name`	ALFA FINANCE HOLDINGS LIMITED	eng	ext_gleif	`lei-549300MBYAYWYR4IB674`	2025-07-19
`Organization:name`	Alfa Finance Holdings Limited		ua_nsdc_sanctions	`ua-nsdc-26135-alfa-fajnens-holdingz-limited`	2025-05-28
`Organization:name`	Альфа Файненс Холдингз Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-26135-alfa-fajnens-holdingz-limited`	2023-11-08