Lists of sanctions
3.149.10.88
28.04.2025 12:39:51

Alfa-Bank

List

Type Entity
List name Canada
Programs (1) Russia / Russie
Listed (1) 24.02.2022
Date of publication 04.09.2024

Names (2)

Full name/Name Alfa-Bank
Type Name
Full name/Name Альфа-банк
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.