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
`Organization:swiftBic`	ALFARUMM		ext_gleif	`lei-253400QWEQNERA6RJS29`	2025-03-03
`Organization:swiftBic`	ALFARUMM		ext_gleif	`lei-253400QWEQNERA6RJS29`	2025-03-03
`Company:swiftBic`	ALFARUMM	eng	us_ofac_sdn	`ofac-34682`	2023-04-20