Canonical ID: NK-4P79k8QumY5k52DPQGkwqN
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | CJSC Alfa Bank Belarus | gb_hmt_sanctions | gb-hmt-16597 | ||||
Organization:name | Closed Joint Stock Company Alfa Bank | eng | gb_fcdo_sanctions | gb-fcdo-bel0166 | |||
Organization:name | CJSC Alfa Bank Belarus | eng | gb_fcdo_sanctions | gb-fcdo-bel0166 | |||
Organization:name | Alfa Bank Belarus | eng | gb_fcdo_sanctions | gb-fcdo-bel0166 | |||
LegalEntity:name | Alfa-Bank ZAO (Belarus) | ca_dfatd_sema_sanctions | ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22 |