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:ogrnCode`	1027700067328		ua_nsdc_sanctions	`ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank`	2023-04-20
`Company:ogrnCode`	1027700067328	rus	ru_cbr_banks	`ru-bik-044525593`	2024-11-13
`Organization:ogrnCode`	1027700067328		eu_journal_sanctions	`eu-oj-797a36c6a61abbca6d9fc9f349b7bf0cf08a6cb5`	2025-03-18