Lists of sanctions
35.173.178.60
28.03.2024 21:25:43

Société par actions Alfa-Bank

List

Type Entity
List name European Union
Programs (1) UKR
Listed (1) 25.02.2023
Decision links (1) 25.02.2023, European Union's sanctions document (EN) Download 6.80 €

Names (4)

Full name/Name Alfa Bank SA
Full name/Name Société par actions Alfa-Bank
Full name/Name Альфа-Банк
Full name/Name Alfa-Bank JSC
Description private bank in the Russian Federation

Addresses (1)

Street 11 Mashi Poryvayevoy str.
City Moscow
Country Russia
Postal code 1
Full address 11 Mashi Poryvayevoy str., Moscow, 107078, RUSSIAN FEDERATION

Identification documents (1)

Type Registration Number: 1027700067328
Country Russia
Issue date 2

Historical data

No records
Updated: 28.03.2024. 21:15
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