Statements: ALFA CAPITAL MARKETS LTD

Canonical ID: NK-82NrAUSVbgg5VbiFVi5QdG · Entity type: Company (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	cy		permid	`lei-2549006S7R1401ZC6H27`	2023-11-16
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrn93pf`	2024-06-14
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-34699`	2023-04-20