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:swiftBic`	ALSCGB21		ext_gleif	`lei-253400QWEQNERA6RJS29`	2025-04-17
`Organization:swiftBic`	ALFARUMM		ext_gleif	`lei-253400QWEQNERA6RJS29`	2025-04-17
`Company:swiftBic`	ALFARUMM	eng	us_ofac_sdn	`ofac-34682`	2023-04-20
`Organization:swiftBic`	ALFARUMM	eng	iso9362_bic	`bic-ALFARUMM`	2023-03-16