Statements: Alfa-Bank

Canonical ID: NK-SErPC3E3w3N2aByz652Qhb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryrurusru_nsd_isinru-inn-7728168971
Company:countryrupermidlei-253400QWEQNERA6RJS29
LegalEntity:countryruch_seco_sanctionsch-seco-60615
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15017
Organization:countryrube_fod_sanctionseu-fsf-eu-9767-42
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93pc
Company:countryruengus_ofac_sdnofac-34682
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1074
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
Organization:countryrueu_fsfeu-fsf-eu-9767-42
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