Statements: Alfa-Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:id811b75d1e1d13c36b124c17979559a3fd310c560ext_ru_egrulru-inn-7728168971
Organization:idc13d077595f88cfcc0d2e75bbc0a6c53a6102065gb_fcdo_sanctionsgb-fcdo-rus1074
Company:id2c103b2b5afe182189ceb5ce463c70f26c276423engus_ofac_sdnofac-34682
Company:id92502718c6a7128bad0f97ea675a8c54bccb270cnz_russia_sanctionsnz-ru-ban-5-alfa-bank
Organization:idb3ca15035bb7db87f5971cd3d47ee23697b49bcceu_fsfeu-fsf-eu-9767-42
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Company:id058afbff1b90682c076a51ba8b7420ab3ea16d00ext_ru_egrulru-inn-7728168971
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Company:id9da72dd414599b1993b5fa55ae504f53e8b630bcpermidlei-253400QWEQNERA6RJS29
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Organization:idcb317222018574e472bf657366431dd048b31059ua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
LegalEntity:id7a079a972a0514db44e001aff1cad2fb1dd05e6aca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
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Organization:idaf07ae3421781c67a85a8563bd45c9842e79c88efrafr_tresor_gels_avoirfr-ga-6556
LegalEntity:id6e2c35df4941993b2a57c1d87dd2b11d81453b91au_dfat_sanctionsau-dfat-6778-alfa-bank
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