Statements: CJSC ALFA-BANK

Canonical ID: kprusi-27f697eb9df65bbfa4467f0bd4e7c4bd617df961 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryrukp_rusi_reportskprusi-27f697eb9df65bbfa4467f0bd4e7c4bd617df961
Company:descriptionInvestigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.kp_rusi_reportskprusi-27f697eb9df65bbfa4467f0bd4e7c4bd617df961
Company:id86c1ad4dd14cd004ae5abae6ef855138a1890d92kp_rusi_reportskprusi-27f697eb9df65bbfa4467f0bd4e7c4bd617df961
Company:nameCJSC ALFA-BANKkp_rusi_reportskprusi-27f697eb9df65bbfa4467f0bd4e7c4bd617df961
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