Statements: CJSC Alfa Bank Belarus

Canonical ID: NK-4P79k8QumY5k52DPQGkwqN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameCJSC Alfa Bank Belarusgb_hmt_sanctionsgb-hmt-16597
Organization:nameClosed Joint Stock Company Alfa Bankenggb_fcdo_sanctionsgb-fcdo-bel0166
Organization:nameCJSC Alfa Bank Belarusenggb_fcdo_sanctionsgb-fcdo-bel0166
Organization:nameAlfa Bank Belarusenggb_fcdo_sanctionsgb-fcdo-bel0166
LegalEntity:nameAlfa-Bank ZAO (Belarus)ca_dfatd_sema_sanctionsca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22
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