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ALFA CAPITAL MARKETS LTD

Bank · Sanctioned entity

ALFA CAPITAL MARKETS LTD is subject to sanctions. See the individual program listings below.

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	2019-12-06				[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	`ALFACY21` · `ALFACY2N`				[sources]
Website	alfacapitalmarketsltd.net				[sources]
Status	ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	3 THEMISTOCLES DERVIS STREET JULIA HOUSE 1066 NICOSIA (LEFKOSIA) CYPRUS · 5 THEMISTOCLES DERVIS STREET ELENION BUILDING 1066 NICOSIA (LEFKOSIA) CYPRUS · 5 Themistocles Dervis Street 1066 NICOSIA (LEFKOSIA) CYPRUS · Byzantiou, 5, 2064 Nicosia · ELENION BUILDING, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-03-16

Relationships

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	-	-
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
EKATERINA BEKETOVA	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Alfa-Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data206,160

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

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,030

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

PermID Open Data2,705

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

Source data IDs: ua-nsdc-18663-alfa-kepital-markets-ltd · usgsa-s4mrn93pf · oc-companies-cy-he404988 · bic-ALFACY21 · lei-2549006S7R1401ZC6H27 · ofac-34699 · bic-ALFACY2N · ua-nabc-company-500-alfa-sapital-markets-ltd · ua-nazk-company-500

For experts: raw data explorer

Factsheet Data sources

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