Statements: AO ALFA-BANK

Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: LegalEntity (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:uniqueEntityId`		N9ZXZKCR8S79	eng	us_sam_exclusions		`usgsa-s4mrtycw5`	2024-12-03
`LegalEntity:uniqueEntityId`		N9ZFMJJYAGS3	eng	us_sam_exclusions		`usgsa-s4mrtycw4`	2024-12-03