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:phone`	+74956209191	rus	ru_cbr_banks	`ru-bik-044525593`	2024-11-13
`LegalEntity:phone`	+74957888878	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20
`LegalEntity:phone`	+74957555858	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20
`Organization:phone`	7 495 755-58-58	eng	gb_fcdo_sanctions	`gb-fcdo-rus1074`	2024-05-09
`Organization:phone`	7 495 78-888-78	eng	gb_fcdo_sanctions	`gb-fcdo-rus1074`	2024-05-09
`Company:phone`	+74957835387		permid	`lei-253400QWEQNERA6RJS29`	2023-11-17