Statements: ALFA FINANCE HOLDINGS LIMITED

Canonical ID: NK-kWnkDdgsL5pkPRiebTmWq8 · 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:name`	ALFA FINANCE HOLDINGS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he350616`	2024-08-07
`Organization:name`	ALFA FINANCE HOLDINGS LIMITED		ext_gleif	`lei-549300MBYAYWYR4IB674`	2024-08-07
`Organization:name`	Альфа Файненс Холдингз Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-26135-alfa-fajnens-holdingz-limited`	2023-11-08
`Organization:name`	Alfa Fainens Kholdynhz Limited	eng	ua_nsdc_sanctions	`ua-nsdc-26135-alfa-fajnens-holdingz-limited`	2024-03-06