Statements: Alfa-Bank JSC

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
`Organization:legalForm`	Непубличные акционерные общества		ext_gleif	`lei-253400QWEQNERA6RJS29`	2025-04-17
`Organization:legalForm`	société par actions	fra	fr_tresor_gels_avoir	`fr-ga-6556`	2024-09-19
`Company:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-34682`	2023-04-20
`LegalEntity:legalForm`	joint-stock company		ch_seco_sanctions	`ch-seco-60615`	2024-12-13
`LegalEntity:legalForm`	Bank, Financial Services Company, JSC	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20