Canonical ID: NK-82NrAUSVbgg5VbiFVi5QdG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Vyzantiou, 5, Spyrides Tower, Strovolos, NICOSIA, 2064, Cyprus | permid | lei-2549006S7R1401ZC6H27 | ||||
Organization:address | Themistokli Dervi 5, Elenion Building, 1066 Nicosia | eng | ext_gleif | lei-2549006S7R1401ZC6H27 | |||
Organization:address | 5 THEMISTOCLES DERVIS STREET FLOOR 2 NICOSIA (LEFKOSIA) 1066 CYPRUS | eng | iso9362_bic | bic-ALFACY2N | |||
Organization:address | Республіка Кіпр, м. Нікосія (Themistokli Dervi, 3, Julia House, Floor 4, 1066, Nicosia, Cyprus) | ukr | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | |||
Company:address | SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he404988 | |||
Organization:address | JULIA HOUSE FLOOR 4 3 THEMISTOCLES DERVIS STREET NICOSIA (LEFKOSIA) 1066 NICOSIA (LEFKOSIA) CYPRUS | eng | iso9362_bic | bic-ALFACY2N | |||
Organization:address | Byzantiou, 5, Spyrides Tower, 2064 Nicosia | eng | ext_gleif | lei-2549006S7R1401ZC6H27 | |||
Organization:address | Elenion Building, Themistokli Dervi 5, 1066 Nicosia | eng | us_ofac_sdn | ofac-34699 | |||
LegalEntity:address | ELENION BUILDING, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
Company:address | Themistokli Dervi 3, Julia House 4os orofos, NICOSIA, 1066, Cyprus | permid | lei-2549006S7R1401ZC6H27 | ||||
Organization:addressEntity | addr-df41f900785810e22a79ce61c79ce87b4d32a577 | eng | us_ofac_sdn | ofac-34699 | |||
Organization:alias | Alfa сapital markets LTD | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
Organization:alias | Альфа кепітал маркетс ЛТД | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-34699 | |||
Company:country | cy | permid | lei-2549006S7R1401ZC6H27 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
Organization:country | cy | eng | iso9362_bic | bic-ALFACY2N | |||
Organization:createdAt | 2015-11-28 | eng | iso9362_bic | bic-ALFACY2N | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
Company:id | 97fa4ca981c8f03e62107a05d287e9389f1eeed5 | permid | lei-2549006S7R1401ZC6H27 | ||||
Company:id | a2d07fc279d261f33ad65de117f16507df4b39c3 | opencorporates | oc-companies-cy-he404988 | ||||
Organization:id | fb3452d7aa86d5d6b59724722e82ab8257d1cef7 | eng | us_ofac_sdn | ofac-34699 | |||
Company:id | d467e185726e421e56d89902a428d0cc7016f646 | ext_cy_companies | oc-companies-cy-he404988 | ||||
Organization:id | aa90eb18495e2790aede0f11496f915d0f70dbd9 | us_trade_csl | ofac-34699 | ||||
Organization:id | 45229230863a36ecf78a9d61c0092fadd0dce630 | ext_gleif | lei-2549006S7R1401ZC6H27 | ||||
LegalEntity:id | 7e3ab7d6c5faff340e7730d992ee187f5e4d49a2 | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
Organization:id | 0d279fe50b61cdcc2c50a60fff9ac8f17458d3e6 | eng | iso9362_bic | bic-ALFACY2N | |||
Organization:id | 80c06aae074d1731a44999694fce6d60ed8efe0f | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
Organization:incorporationDate | 2019-12-06 | ext_gleif | lei-2549006S7R1401ZC6H27 | ||||
Organization:incorporationDate | 2019-12-06 | eng | us_ofac_sdn | ofac-34699 | |||
Company:incorporationDate | 2019-12-06 | ell | ext_cy_companies | oc-companies-cy-he404988 | |||
Company:incorporationDate | 2019-12-06 | permid | lei-2549006S7R1401ZC6H27 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he404988 | |||
Organization:jurisdiction | cy | ext_gleif | lei-2549006S7R1401ZC6H27 | ||||
Company:jurisdiction | cy | permid | lei-2549006S7R1401ZC6H27 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
Organization:legalForm | Ιδιωτική Εταιρεία | ext_gleif | lei-2549006S7R1401ZC6H27 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he404988 | |||
Organization:leiCode | 2549006S7R1401ZC6H27 | ext_gleif | lei-2549006S7R1401ZC6H27 | ||||
Company:leiCode | 2549006S7R1401ZC6H27 | permid | lei-2549006S7R1401ZC6H27 | ||||
Organization:modifiedAt | 2024-05-08 | ext_gleif | lei-2549006S7R1401ZC6H27 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-ALFACY2N | |||
Organization:name | ALFA CAPITAL MARKETS LTD | eng | iso9362_bic | bic-ALFACY2N | |||
Organization:name | ALFA CAPITAL MARKETS LTD | eng | us_ofac_sdn | ofac-34699 | |||
Organization:name | ALFA CAPITAL MARKETS LTD | eng | ext_gleif | lei-2549006S7R1401ZC6H27 | |||
Company:name | ALFA CAPITAL MARKETS LTD | ell | ext_cy_companies | oc-companies-cy-he404988 | |||
Company:name | Alfa Capital Markets Ltd | permid | lei-2549006S7R1401ZC6H27 | ||||
Organization:name | Alfa kepital markets LTD | eng | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | |||
Organization:name | Альфа кепітал маркетс ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | |||
Organization:name | ALFA CAPITAL MARKETS LTD | us_trade_csl | ofac-34699 | ||||
LegalEntity:name | ALFA CAPITAL MARKETS LTD | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE404988 | ell | ext_cy_companies | oc-companies-cy-he404988 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE404988 | opencorporates | oc-companies-cy-he404988 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/cy/HE404988 | ext_gleif | lei-2549006S7R1401ZC6H27 | ||||
Company:permId | 5074520762 | permid | lei-2549006S7R1401ZC6H27 | ||||
Company:phone | +35722470900 | permid | lei-2549006S7R1401ZC6H27 | ||||
Organization:registrationNumber | ΗΕ 404988 | ext_gleif | lei-2549006S7R1401ZC6H27 | ||||
Organization:registrationNumber | C404988 | eng | us_ofac_sdn | ofac-34699 | |||
Organization:registrationNumber | HE404988 | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
Company:registrationNumber | HE404988 | ell | ext_cy_companies | oc-companies-cy-he404988 | |||
Company:registrationNumber | C 404988 | ell | ext_cy_companies | oc-companies-cy-he404988 | |||
Company:sourceUrl | https://permid.org/1-5074520762 | permid | lei-2549006S7R1401ZC6H27 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34699 | eng | us_ofac_sdn | ofac-34699 | |||
Company:status | Active | permid | lei-2549006S7R1401ZC6H27 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he404988 | |||
Organization:status | ACTIVE | ext_gleif | lei-2549006S7R1401ZC6H27 | ||||
Organization:swiftBic | ALFACY2N | eng | iso9362_bic | bic-ALFACY2N | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ALFACY2N | |||
Organization:topics | sanction | us_trade_csl | ofac-34699 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34699 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
LegalEntity:uniqueEntityId | LBR3JFLQNCL5 | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
Company:website | https://alfacapitalmarketsltd.net/ | permid | lei-2549006S7R1401ZC6H27 |