Statements: Alfa Capital Holdings Limited

Canonical ID: NK-3uNnWAu56DLALBHnM3f4df · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Alfa Capital Holdings Limited		ext_gleif	`lei-5493007HVJBZIHAO1R22`	2024-08-07
`Organization:name`	Alfa Kepital Kholdynhz Limited	eng	ua_nsdc_sanctions	`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2024-03-06
`Organization:name`	Альфа Кепітал Холдингз Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-26132-alfa-kepital-holdingz-limited`	2023-07-19