Alfa-Bank ZAO (Belarus) - Sanctions record
216.73.216.111
11.08.2025 16:45:40
Alfa-Bank ZAO (Belarus) - Sanctions record

Alfa-Bank ZAO (Belarus)

List

Type Entity
List name Canada
Programs (1) Belarus / Bélarus
Listed (1) 17.11.2022
Date of publication 04.09.2024

Names (2)

Full name/Name Alfa-Bank ZAO (Belarus)
Type Name
Full name/Name ЗАО "АЛЬФА-БАНК"
Type Alias

Addresses (1)

Country Belarus
Full address Belarus / Bélarus

Historical data

No records
Updated: 11.08.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.