CJSC Alfa Bank Belarus
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Belarus |
| Listed (1) | 03.10.2024 |
Names (4)
| Last name/Name | CJSC Alfa Bank Belarus |
|---|---|
| Full name/Name | CJSC Alfa Bank Belarus |
| Type | Primary name |
| Last name/Name | Closed Joint Stock Company Alfa Bank |
|---|---|
| Full name/Name | Closed Joint Stock Company Alfa Bank |
| Type | Primary name variation |
| Last name/Name | Alfa Bank Belarus |
|---|---|
| Full name/Name | Alfa Bank Belarus |
| Type | Primary name variation |
| Full name/Name | ЗАО Альфа-Банк |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Belarusian |
Addresses (1)
| Country | Belarus |
|---|---|
| Postal code | 2 |
Identification documents (3)
| Type | Entity Type: Closed Joint Stock Company |
|---|
| Type | Phone Number: +375 17 217 64 63 |
|---|
| Type | Website: www.alfabank.by |
|---|
Notes (1)
| CJSC Alfa Bank Belarus is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector. |
Historical data
No records
Updated: 22.04.2025. 18:16
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