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Alfa Asset Management Holdings Limited

Sanction-linked entity

Alfa Asset Management Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Alfa Asset Management Holdings Limited				[sources]
Legal form	company limited by shares				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
LEI	549300ZFM3JXY3RJPY44				[sources]
Registration number	`604435`				[sources]
Status	ACTIVE				[sources]
Address	PO Box 146, Road Town, VG1110				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-12-22

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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