{"id":"5473179b-162a-43bb-adbb-656bccc09677","entityType":"company","canonicalName":"ALFA CAPITAL MARKETS LTD","primaryCountryId":"CY","website":null,"status":"unknown","industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":"Elenion Building, Themistokli Dervi 5 Nicosia 1066 Cyprus","addressCity":"London","addressPostalCode":"EC2M 5QQ","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:44.636Z","updatedAt":"2026-10-01T10:31:00.851Z","aliases":[{"id":"4f8e8874-9736-4d48-9e71-1d55c9ea9517","entityId":"5473179b-162a-43bb-adbb-656bccc09677","name":"ALFA CAPITAL MARKETS LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.638Z","source":{"name":"OFAC SDN"}},{"id":"d51edb0e-b0bb-42b3-91b1-ac9f1afbe3b9","entityId":"5473179b-162a-43bb-adbb-656bccc09677","name":"ALFA CAPITAL MARKETS","sourceId":"e21f1cb5-24d7-4972-ade5-85c581097b8f","createdAt":"2026-10-01T10:31:00.854Z","source":{"name":"UK Companies House"}}],"identifiers":[{"id":"33978512-a7f7-4b56-bf78-3ab838278bb5","entityId":"5473179b-162a-43bb-adbb-656bccc09677","type":"reg_number","value":"C404988","countryId":"CY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.640Z","source":{"name":"OFAC SDN"}},{"id":"f9468229-6adc-4ca3-b181-1caa972cd18a","entityId":"5473179b-162a-43bb-adbb-656bccc09677","type":"reg_number","value":"BR007850","countryId":"GB","registerCode":null,"sourceId":"e21f1cb5-24d7-4972-ade5-85c581097b8f","createdAt":"2026-10-01T10:31:00.706Z","source":{"name":"UK Companies House"}}],"sanctions":[{"id":"56dd87f5-c42b-43b1-9ed9-19819c878c79","entityId":"5473179b-162a-43bb-adbb-656bccc09677","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:16.844Z","lastSeenAt":"2026-10-21T12:31:01.701Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"bd2af11a2e764676f04d0011","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"7cd59e36-aa73-46b6-a401-88f78be9c233","entityId":"5473179b-162a-43bb-adbb-656bccc09677","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.646Z","lastSeenAt":"2026-10-19T04:02:08.811Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34699","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"bd2af11a2e764676f04d0011","fetchedAt":"2026-10-21T12:31:01.698Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"34699","fetchedAt":"2026-10-19T04:02:08.808Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"BR007850","fetchedAt":"2026-10-01T10:31:00.869Z","source":{"name":"UK Companies House","url":"https://api.company-information.service.gov.uk","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"9bff416e-9a45-4d34-9687-3798a4585535","parentId":"4d321120-0de9-4ce4-9c95-208bc1065a37","childId":"5473179b-162a-43bb-adbb-656bccc09677","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:22.417Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:22.416Z","confidence":"medium","documentUrl":null,"parent":{"id":"4d321120-0de9-4ce4-9c95-208bc1065a37","canonicalName":"JOINT STOCK COMPANY ALFA-BANK","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}