Statements: CJSC Alfa Bank Belarus

Canonical ID: NK-apxQiSkBA8gshF4Djd2wVK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Alfa Bank Belarus	eng	gb_hmt_sanctions	`gb-hmt-16597`	2024-10-03
`LegalEntity:alias`	ЗАО Альфа-Банк	eng	gb_hmt_sanctions	`gb-hmt-16597`	2024-10-03
`LegalEntity:alias`	Closed Joint Stock Company Alfa Bank	eng	gb_hmt_sanctions	`gb-hmt-16597`	2024-10-03
`LegalEntity:alias`	ЗАО "АЛЬФА-БАНК"		ca_dfatd_sema_sanctions	`ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22`	2024-08-06