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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60615 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9767-42 | ||||
LegalEntity:uniqueEntityId | N9ZXZKCR8S79 | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:uniqueEntityId | N9YEYYV63NR5 | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:uniqueEntityId | N9ZFMJJYAGS3 | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:uniqueEntityId | NA59YGDUZ181 | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
LegalEntity:uniqueEntityId | LBPBAGWA4K24 | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
Company:website | http://alfabank.com/ | us_ofac_sdn | ofac-34682 | ||||
Company:website | http://alfabank.ru/ | us_ofac_sdn | ofac-34682 | ||||
Organization:website | https://alfabank.ru/ | gb_fcdo_sanctions | gb-fcdo-rus1074 | ||||
LegalEntity:website | https://alfabank.ru/ | gb_hmt_sanctions | gb-hmt-15017 | ||||
Company:website | https://alfabank.ru/ | permid | lei-253400QWEQNERA6RJS29 | ||||