ALFA CAPITAL MARKETS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY ALFA-BANK) |
| Date of publication | 06.04.2022 |
Names (1)
| Last name/Name | ALFA CAPITAL MARKETS LTD |
|---|---|
| Full name/Name | ALFA CAPITAL MARKETS LTD |
| Type | Name |
Addresses (1)
| Street | Elenion Building, Themistokli Dervi 5 |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | Elenion Building, Themistokli Dervi 5, Nicosia, 1066, Cyprus |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: C404988 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 06 Dec 2019 |
|---|
Historical data
No records
Updated: 07.05.2025. 18:16
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