Statements: Alfa-Bank

Canonical ID: NK-SErPC3E3w3N2aByz652Qhb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAO ALFA-BANKengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:aliasOPEN JOINT STOCK COMPANY ALFA-BANKengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:aliasJSC ALFA-BANKengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:aliasALFA-BANKengus_sam_exclusionsusgsa-s4mrn93pc
Organization:aliasАкционерное общество "Альфа-Банк"ua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
Organization:aliasАкціонерне товариство "Альфа-Банк"ua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
Organization:aliasAlfa-Bank JSCua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
LegalEntity:aliasАльфа-банкca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
Organization:aliasАльфа-Банкfrafr_tresor_gels_avoirfr-ga-6556
LegalEntity:aliasАльфа-Банкrusch_seco_sanctionsch-seco-60615
LegalEntity:aliasАльфа-Банкаgb_hmt_sanctionsgb-hmt-15017
LegalEntity:aliasAlfa-Bank Russiagb_hmt_sanctionsgb-hmt-15017
Company:aliasAO ALFA-BANKengus_ofac_sdnofac-34682
Company:aliasJSC ALFA-BANKengus_ofac_sdnofac-34682
Company:aliasALFA-BANKengus_ofac_sdnofac-34682
Company:aliasАО АЛЬФА-БАНКengus_ofac_sdnofac-34682
Company:aliasAlfa-Bank Russianz_russia_sanctionsnz-ru-ban-5-alfa-bank
Company:aliasAlfa-Bank JSCnz_russia_sanctionsnz-ru-ban-5-alfa-bank
Company:aliasAlfa Banknz_russia_sanctionsnz-ru-ban-5-alfa-bank
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