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
`LegalEntity:website`	https://alfabank.ru/	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20
`Company:website`	http://alfabank.com/	eng	us_ofac_sdn	`ofac-34682`	2023-04-20
`Company:website`	http://alfabank.ru/	eng	us_ofac_sdn	`ofac-34682`	2023-04-20
`Company:website`	https://alfabank.ru/		permid	`lei-253400QWEQNERA6RJS29`	2023-11-17