OFAC UID 34699 · SDN · Entity

ALFA CAPITAL MARKETS LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 6, 2022

Addresses

  • Elenion Building, Themistokli Dervi 5 Nicosia 1066 Cyprus

Identifiers

  • Registration Number: C404988 (Cyprus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 06 Dec 2019

Remarks

(Linked To: JOINT STOCK COMPANY ALFA-BANK)