Alfa-Bank JSC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.03.2022 |
| Remark | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Names (3)
| Last name/Name | Alfa-Bank JSC |
|---|---|
| Full name/Name | Alfa-Bank JSC |
| Type | Primary name |
| Last name/Name | Alfa-Bank Russia |
|---|---|
| Full name/Name | Alfa-Bank Russia |
| Type | Primary name variation |
| Full name/Name | Альфа-Банка |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (3)
| Type | Phone Number: 7 495 755-58-58. 7 495 78-888-78 |
|---|
| Type | Website: https://alfabank.ru/ |
|---|
| Type | Entity Type: Bank, Financial Services Company, JSC |
|---|
Notes (2)
| Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Additional Financial sanction (2)
| # | Type | Date of restriction determination |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
Historical data
Names (1)
| Status | Historical (last time active at 24.05.2022 16:20) |
|---|---|
| Last name/Name | Alfa-Bank JSC |
| Full name/Name | Alfa-Bank JSC |
| Type | Primary name |
Addresses (1)
| Status | Historical (last time active at 24.05.2022 16:20) |
|---|---|
| Country | Russian Federation |
Updated: 06.05.2025. 17:16
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