Statements: CJSC Alfa Bank Belarus

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CJSC Alfa Bank Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-bel0166`	2024-10-03
`Organization:name`	Alfa Bank Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-bel0166`	2024-10-03
`Organization:name`	Closed Joint Stock Company Alfa Bank	eng	gb_fcdo_sanctions	`gb-fcdo-bel0166`	2024-10-03
`LegalEntity:name`	Alfa-Bank ZAO (Belarus)		ca_dfatd_sema_sanctions	`ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22`	2024-08-06
`LegalEntity:name`	CJSC Alfa Bank Belarus		gb_hmt_sanctions	`gb-hmt-16597`	2024-10-03