Statements: CJSC Alfa Bank Belarus

Canonical ID: NK-4P79k8QumY5k52DPQGkwqN · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	429649f44cb807cefce1a4b688ecc2ae1c1f7814	gb_fcdo_sanctions	`gb-fcdo-bel0166`	2024-10-03
`LegalEntity:id`	411d0279e9c304707dbfca9783fce3e5c378047f	ca_dfatd_sema_sanctions	`ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22`	2024-08-06
`LegalEntity:id`	6c1b731d0fd32c2556eeeeae10b77882d34f9b78	gb_hmt_sanctions	`gb-hmt-16597`	2024-10-14
`LegalEntity:id`	2eecc1d08b2a74ff11d02189149c0bcdea732359	gb_hmt_sanctions	`gb-hmt-16597`	2024-10-14
`LegalEntity:id`	001c4a8799ab3d6baeec2d5d34138e938694ee65	gb_hmt_sanctions	`gb-hmt-16597`	2024-10-14