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ALFA CAPITAL MARKETS LTD

Bank · Sanctioned entity

ALFA CAPITAL MARKETS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALFA CAPITAL MARKETS LTD · Alfa Capital Markets Ltd · Alfa kepital markets LTD · Альфа кепітал маркетс ЛТД				[sources]
Other name	Alfa сapital markets LTD · Альфа кепітал маркетс ЛТД				[sources]
Incorporation date	2019-12-06				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	2549006S7R1401ZC6H27				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5074520762`				[sources]
Phone	+35722470900				[sources]
Registration number	`C404988` · `HE404988` · `LBR3JFLQNCL5` · `ΗΕ 404988`				[sources]
SWIFT/BIC	`ALFACY2N`				[sources]
Website	alfacapitalmarketsltd.net				[sources]
Status	ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	5 THEMISTOCLES DERVIS STREET FLOOR 2 NICOSIA (LEFKOSIA) 1066 CYPRUS · Byzantiou, 5, 2064 Nicosia · ELENION BUILDING, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP · Elenion Building, Themistokli Dervi 5, 1066 Nicosia · JULIA HOUSE FLOOR 4 3 THEMISTOCLES DERVIS STREET NICOSIA (LEFKOSIA) 1066 NICOSIA (LEFKOSIA) CYPRUS · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Address
Full address	Country
Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia · Elenion Building, Themistokli Dervi 5, 1066 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
EKATERINA BEKETOVA	Διευθυντής	-	-
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣ	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Alfa-Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he404988 · lei-2549006S7R1401ZC6H27 · ua-nabc-company-500-alfa-sapital-markets-ltd · bic-ALFACY21 · ua-nazk-company-500 · ofac-34699 · ua-nsdc-18663-alfa-kepital-markets-ltd · usgsa-s4mrn93pf · bic-ALFACY2N

For experts: raw data explorer

Factsheet Data sources

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