Statements: Alfa-Bank

Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · 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
`LegalEntity:id`		1063294e9a0a6286c9ab2628db2b12dcf28269fb		ch_seco_sanctions		`ch-seco-50714`	2023-04-20
`LegalEntity:id`		2b95e83ce1212704b50a403371aec63f542a52f0		ch_seco_sanctions		`ch-seco-60615`	2024-12-13

Previous
1 - 2 of 2
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting