Is Альфа Кепітал Холдингз Лімітед sanctioned?

Yes, Альфа Кепітал Холдингз Лімітед appears on 1 sanctions list: ua_nsdc_sanctions.

When was Альфа Кепітал Холдингз Лімітед first sanctioned?

First designated on Jul 19, 2023.

Organization1 sanctions list

Альфа Кепітал Холдингз Лімітед

First seen Jul 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Альфа Кепітал Холдингз Лімітед
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-3uNnWAu56DLALBHnM3f4df
Registration Number: 1940613
First Seen: Jul 19, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

British Virgin Islands, Road Town, PO Box 4649, Clarence Thomas Building, Tortola, VG1110; Британські Віргінські Острови, м. Род-Таун

Aliases (2)

Also Known As
Alfa Capital Holdings Limited
Alfa Kepital Kholdynhz Limited

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.