Statements: Alfa-Bank

Canonical ID: NK-SErPC3E3w3N2aByz652Qhb · 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:incorporationDate`	2002-07-26		permid	`lei-253400QWEQNERA6RJS29`	2023-11-17
`LegalEntity:incorporationDate`	2022-07-26		ch_seco_sanctions	`ch-seco-60615`	2023-04-20
`Company:incorporationDate`	1990	eng	us_ofac_sdn	`ofac-34682`	2023-04-20
`Company:incorporationDate`	2002-07-26		ext_ru_egrul	`ru-inn-7728168971`	2023-08-14
`Organization:incorporationDate`	2022-07-26	fra	fr_tresor_gels_avoir	`fr-ga-6556`	2024-09-19
`Organization:incorporationDate`	1998-02-24		ext_gleif	`lei-253400QWEQNERA6RJS29`	2024-08-07