Lists of sanctions
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31.12.2024 07:04:58

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 Website: www.alfabank.by
Type Entity Type: Closed Joint Stock Company
Type Phone Number: +375 17 217 64 63

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: 31.12.2024. 06:15
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