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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA CAPITAL MARKETS LTD · Alfa Capital Markets Ltd · Alfa kepital markets LTD · Альфа кепітал маркетс ЛТД | [sources] | |||
| Other name | Alfa сapital markets LTD · Альфа кепітал маркетс ЛТД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 2549006S7R1401ZC6H27 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5074520762 | [sources] | |||
| Phone | +35722470900 | [sources] | |||
| Registration number | C404988 · HE404988 · LBR3JFLQNCL5 · ΗΕ 404988 | [sources] | |||
| SWIFT/BIC | ALFACY2N | [sources] | |||
| Unique Entity ID | LBR3JFLQNCL5 | [sources] | |||
| Website | alfacapitalmarketsltd.net | [sources] | |||
| Status | ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | 5 THEMISTOCLES DERVIS STREET FLOOR 2 NICOSIA (LEFKOSIA) 1066 CYPRUS · Byzantiou, 5, 2064 Nicosia · ELENION BUILDING, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP · Elenion Building, Themistokli Dervi 5, 1066 Nicosia · JULIA HOUSE FLOOR 4 3 THEMISTOCLES DERVIS STREET NICOSIA (LEFKOSIA) 1066 NICOSIA (LEFKOSIA) CYPRUS · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
usgsa-s4mrn93pf · bic-ALFACY2N · ua-nazk-company-500 · oc-companies-cy-he404988 · ofac-34699 · ua-nabc-company-500-alfa-sapital-markets-ltd · lei-2549006S7R1401ZC6H27 · bic-ALFACY21 · ua-nsdc-18663-alfa-kepital-markets-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia · Elenion Building, Themistokli Dervi 5, 1066 Nicosia | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣ | Διευθυντής | - | - | |
| EKATERINA BEKETOVA | Διευθυντής | - | - | |
| GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alfa-Bank Sanctioned entity | - | - | - | |