Société par actions Alfa-Bank
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (3) |
16.03.2025 14.09.2024 25.02.2023 |
| Decision links (3) |
15.03.2025, European Union's sanctions document (EN) Download
0.34 € 13.09.2024, European Union's sanctions document (EN) Download 0.34 € 25.02.2023, European Union's sanctions document (EN) Download 6.80 € |
Names (4)
| Full name/Name | Société par actions Alfa-Bank |
|---|
| Full name/Name | Alfa-Bank JSC |
|---|---|
| Description | private bank in the Russian Federation |
| Full name/Name | Альфа-Банк |
|---|
| Full name/Name | Alfa Bank SA |
|---|
Addresses (1)
| Street | 11 Mashi Poryvayevoy str. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 11 Mashi Poryvayevoy str., Moscow, 107078, RUSSIAN FEDERATION |
Identification documents (1)
| Type | Registration Number: 1027700067328 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
Historical data
No records
Updated: 02.05.2025. 00:16
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