13.09.2024, European Union's sanctions document (EN) Download
0.34 € 25.02.2023, European Union's sanctions document (EN) Download
6.80 €
Names (4)
Full name/Name
Альфа-Банк
Full name/Name
Alfa Bank SA
Full name/Name
Société par actions Alfa-Bank
Full name/Name
Alfa-Bank JSC
Description
private bank in the Russian Federation
Addresses (1)
Street
11 Mashi Poryvayevoy str.
City
Moscow
Country
Russian Federation
Postal code
1
Full address
11 Mashi Poryvayevoy str., Moscow, 107078, RUSSIAN FEDERATION
Identification documents (1)
Type
Registration Number: 1027700067328
Country
Russian Federation
Issue date
2
Historical data
No records
Updated: 26.12.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
