Keep updated
Get in touch
Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Alfa Bank | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
Company:alias | Alfa-Bank Russia | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
Company:alias | Alfa-Bank JSC | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
Organization:alias | Alfa-Bank JSC | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Organization:alias | Акционерное общество "Альфа-Банк" | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Organization:alias | Акціонерне товариство "Альфа-Банк" | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
LegalEntity:alias | Альфа-банк | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
Organization:alias | Альфа-Банк | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Company:alias | JSC ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
Company:alias | AO ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
Company:alias | ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
Company:alias | АО АЛЬФА-БАНК | eng | us_ofac_sdn | ofac-34682 | |||
LegalEntity:alias | Альфа-Банк | rus | ch_seco_sanctions | ch-seco-60615 | |||
LegalEntity:alias | Альфа-Банка | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
LegalEntity:alias | Alfa-Bank Russia | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
LegalEntity:alias | JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:alias | JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:alias | AO ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:alias | JSC ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:alias | OPEN JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:alias | ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:alias | JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:alias | JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Organization:alias | Альфа-Банк | eu_journal_sanctions | eu-oj-797a36c6a61abbca6d9fc9f349b7bf0cf08a6cb5 | ||||