Statements: Alfa-Bank JSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:legalForm`	Bank, Financial Services Company, JSC		gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20
`Organization:legalForm`	Непубличные акционерные общества		ext_gleif	`lei-253400QWEQNERA6RJS29`	2024-08-07
`Company:legalForm`	Непубличные акционерные общества		ext_ru_egrul	`ru-inn-7728168971`	2023-08-14
`Company:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-34682`	2023-04-20
`LegalEntity:legalForm`	Joint Stock Company		ch_seco_sanctions	`ch-seco-60615`	2023-04-20
`Organization:legalForm`	société par actions	fra	fr_tresor_gels_avoir	`fr-ga-6556`	2024-09-19