Lists › OFAC SDN › ofac_sdn-34699
ALFA CAPITAL MARKETS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34699.
Programs
Names and aliases
| ALFA CAPITAL MARKETS LTD | primary |
Identifiers
| Registration Number | C404988 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Elenion Building, Themistokli Dervi 5 Nicosia 1066 Cyprus |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.