Alfa-Bank ZAO (Belarus) - Sanctions record
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05.05.2025 11:06:40
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

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 05.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.