Statements: ALFA CAPITAL MARKETS LTD

Canonical ID: NK-82NrAUSVbgg5VbiFVi5QdG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ALFA CAPITAL MARKETS LTD		ext_gleif	`lei-2549006S7R1401ZC6H27`	2024-08-07
`Organization:name`	ALFA CAPITAL MARKETS LTD	eng	us_ofac_sdn	`ofac-34699`	2023-04-20
`LegalEntity:name`	ALFA CAPITAL MARKETS LTD	eng	us_sam_exclusions	`usgsa-s4mrn93pf`	2024-06-14
`Organization:name`	Альфа кепітал маркетс ЛТД	ukr	ua_nsdc_sanctions	`ua-nsdc-18663-alfa-kepital-markets-ltd`	2023-04-20
`Organization:name`	Alfa kepital markets LTD	eng	ua_nsdc_sanctions	`ua-nsdc-18663-alfa-kepital-markets-ltd`	2024-03-06
`Company:name`	ALFA CAPITAL MARKETS LTD	ell	ext_cy_companies	`oc-companies-cy-he404988`	2024-08-07
`Company:name`	Alfa Capital Markets Ltd		permid	`lei-2549006S7R1401ZC6H27`	2023-11-16
`Organization:name`	ALFA CAPITAL MARKETS LTD		us_trade_csl	`ofac-34699`	2024-05-07