Statements: ALFA CAPITAL MARKETS LTD

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5074520762		permid		`lei-2549006S7R1401ZC6H27`	2023-11-16
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34699	eng	us_ofac_sdn		`ofac-34699`	2023-04-20