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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:uniqueEntityId | N9ZFMJJYAGS3 | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
Company:website | https://alfabank.ru/ | permid | lei-253400QWEQNERA6RJS29 | ||||
Company:website | http://alfabank.com/ | eng | us_ofac_sdn | ofac-34682 | |||
Company:website | http://alfabank.ru/ | eng | us_ofac_sdn | ofac-34682 | |||
LegalEntity:website | https://alfabank.ru/ | eng | gb_hmt_sanctions | gb-hmt-15017 | |||