ALFA CAPITAL MARKETS LTD

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: JOINT STOCK COMPANY ALFA-BANK.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Cyprus. Separately, 13 of the sanctions authorities this system reads have designated companies registered in Cyprus — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

ALFA CAPITAL MARKETS LTD

Also known as

ALFA CAPITAL MARKETS LTD · ALFA CAPITAL MARKETS

Jurisdiction

CY

Registration number

C404988

Legal form

LTD — form not confirmed for this country

Status

unknown

Address

Elenion Building, Themistokli Dervi 5 Nicosia 1066 Cyprus, London, EC2M 5QQ

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER BR007850

   1 Oct 2026 · UK Companies House

2. Alias recorded: ALFA CAPITAL MARKETS

   1 Oct 2026 · UK Companies House

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

4. Parent company recorded: JOINT STOCK COMPANY ALFA-BANK

   12 Aug 2026 · OFAC SDN

5. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

6. Identifier recorded: REG_NUMBER C404988

   17 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

6 companies, 5 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Elenion Building, Themistokli Dervi 5 Nicosia 1066 Cyprus, London.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:BR007850

  Registered identifier

  Evidence

  BR007850

  Read 1 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  reg_number:C404988

  Registered identifier

  Evidence

  34699

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  alfa capital markets

  Legal name

  Evidence

  BR007850

  Read 1 Oct 2026 · asserted by 3 records

  Source

  UK Companies House and 2 other sources

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  BR007850

  Read 1 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  CY

  Jurisdiction

  Evidence

  bd2af11a2e764676f04d0011

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  bd2af11a2e764676f04d0011

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  34699

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  unknown

  Registration status

  Evidence

  BR007850

  Read 1 Oct 2026

  Source

  UK Companies House

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

C404988CYvia OFAC SDN

Registration number

BR007850GBvia UK Companies House