Statements: Alfa-Bank

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:id9da72dd414599b1993b5fa55ae504f53e8b630bcpermidlei-253400QWEQNERA6RJS29
LegalEntity:id6e2c35df4941993b2a57c1d87dd2b11d81453b91au_dfat_sanctionsau-dfat-6778-alfa-bank
LegalEntity:id1063294e9a0a6286c9ab2628db2b12dcf28269fbch_seco_sanctionsch-seco-50714
LegalEntity:idf187d03ed97decdabdd0f61f693c4d63afe33ccbch_seco_sanctionsch-seco-60615
LegalEntity:ida9936c0125e82fcf3df46b3a6d4a3328062839b3gb_hmt_sanctionsgb-hmt-15017
LegalEntity:id83020cbe44730ae2bdfc01fe997f5fda494346e8gb_hmt_sanctionsgb-hmt-15017
Organization:id751002e6b65de38c7d2813e90ebf6106d720a621be_fod_sanctionseu-fsf-eu-9767-42
Company:iddc33d3f45526358740216866e84df0ec2e6c9ec9eu_journal_sanctionseu-oj-f851cd1f1f48b6901cfdf624a4be5d1695ad06ea
LegalEntity:id6a3c8c6f004947d8df852091a7f0d7001c42af96engus_sam_exclusionsusgsa-s4mrn93pc
Company:id2c103b2b5afe182189ceb5ce463c70f26c276423engus_ofac_sdnofac-34682
Company:id811b75d1e1d13c36b124c17979559a3fd310c560ext_ru_egrulru-inn-7728168971
LegalEntity:id5f20336cbadc0a37714d70aaff165d1fd2d472c2jpnjp_mof_sanctionsja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9
Organization:idcb317222018574e472bf657366431dd048b31059ua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
Organization:idc13d077595f88cfcc0d2e75bbc0a6c53a6102065gb_fcdo_sanctionsgb-fcdo-rus1074
LegalEntity:id7a079a972a0514db44e001aff1cad2fb1dd05e6aca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
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Organization:id05720f05456bf3bbe1f7bdbf4efe29fec9c831feus_trade_cslofac-34682
Company:id058afbff1b90682c076a51ba8b7420ab3ea16d00ext_ru_egrulru-inn-7728168971
Organization:idaf07ae3421781c67a85a8563bd45c9842e79c88efrafr_tresor_gels_avoirfr-ga-6556
Organization:id6e61ac8e349d9f1d820d6a21704162834e18f6f8eu_fsfeu-fsf-eu-9767-42
Company:id92502718c6a7128bad0f97ea675a8c54bccb270cnz_russia_sanctionsnz-ru-ban-5-alfa-bank
Organization:id57e1db8b4e1d9ea31b16723ffe5970aa3d841355ext_gleiflei-253400QWEQNERA6RJS29
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