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Alfa Capital Holdings Limited

Sanctioned entity

Alfa Capital Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Alfa Capital Holdings Limited · Alfa Kepital Kholdynhz Limited · Альфа Кепітал Холдингз Лімітед				[sources]
Other name	Alfa Capital Holdings Limited · Альфа Кепітал Холдингз Лімітед				[sources]
Incorporation date	2017-03-23				[sources]
Legal form	company limited by shares				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
LEI	5493007HVJBZIHAO1R22				[sources]
Registration number	`1940613`				[sources]
Status	ACTIVE				[sources]
Address	British Virgin Islands, Road Town, PO Box 4649, Clarence Thomas Building, Tortola, VG1110 · PO Box 4649, Road Town, VG1110 · Британські Віргінські Острови, м. Род-Таун				[sources]
Last change	2024-10-03	Last processed	2024-10-29	First seen	2023-07-19

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	371/2023	2023-07-05	2033-07-05

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-26132-alfa-kepital-holdingz-limited · ua-nazk-company-10308 · lei-5493007HVJBZIHAO1R22

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