Statements: CJSC ALFA-BANK

Canonical ID: kprusi-27f697eb9df65bbfa4467f0bd4e7c4bd617df961 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.		kp_rusi_reports		`kprusi-27f697eb9df65bbfa4467f0bd4e7c4bd617df961`	2024-05-02