Russian Individuals & Entities Sanctioned by the US (i)

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ALFA CAPITAL MARKETS LTD

Identifications

Registration Number C404988 (CY)
Organization Established Date 06 Dec 2019

Addresses

Elenion Building, Themistokli Dervi 5, 1066, Nicosia, CY
Specially Designated Nationals (SDN) - Treasury Department (list)
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
Designated under: RUSSIA-EO14024

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