Statements: CJSC Alfa Bank Belarus

Canonical ID: NK-apxQiSkBA8gshF4Djd2wVK · Entity type: Organization (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
`LegalEntity:phone`	+375172176463	eng	gb_hmt_sanctions	`gb-hmt-16597`	2024-10-03
`Organization:phone`	+375172176463	eng	gb_fcdo_sanctions	`gb-fcdo-bel0166`	2024-10-03
`Company:phone`	+375447333332		permid	`lei-253400CHFC0XZ6QMP406`	2024-12-22
`Company:phone`	+375172296655		permid	`lei-253400CHFC0XZ6QMP406`	2024-12-22