Statements: Alfa-Bank

Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · 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
`Company:jurisdiction`	ru	rus	ru_cbr_banks	`ru-bik-044525593`	2024-12-06
`Organization:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank`	2023-04-20
`Organization:jurisdiction`	ru	fra	fr_tresor_gels_avoir	`fr-ga-6556`	2024-09-19
`Organization:jurisdiction`	ru		ext_gleif	`lei-253400QWEQNERA6RJS29`	2025-03-03
`Organization:jurisdiction`	ru		ext_gleif	`lei-253400QWEQNERA6RJS29`	2025-03-03
`Company:jurisdiction`	ru		permid	`lei-253400QWEQNERA6RJS29`	2023-11-17