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
#1 Type: Trust services
21.03.2023
2
#2 Type: 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. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
