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Alfa Asset Management Holdings Limited

Sanction-linked entity
TypeOrganization[sources]
NameAlfa Asset Management Holdings Limited[sources]
Legal formcompany limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
LEI549300ZFM3JXY3RJPY44[sources]
Registration number604435[sources]
StatusACTIVE[sources]
AddressPO Box 146, Road Town, VG1110[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source


For experts: raw data explorer