Statements: ALFA CAPITAL MARKETS LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumberΗΕ 404988ext_gleiflei-2549006S7R1401ZC6H27
Organization:registrationNumberHE404988ua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Company:registrationNumberC404988ellext_cy_companiesoc-companies-cy-he404988
Company:registrationNumberHE404988ellext_cy_companiesoc-companies-cy-he404988
LegalEntity:registrationNumberLBR3JFLQNCL5engus_sam_exclusionsusgsa-s4mrn93pf
Organization:registrationNumberC404988engus_ofac_sdnofac-34699
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