Lists of sanctions
3.144.19.29
23.01.2025 01:06:28

JOINT STOCK COMPANY ALFA-BANK

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 06.04.2022

Names (5)

Last name/Name JOINT STOCK COMPANY ALFA-BANK
Full name/Name JOINT STOCK COMPANY ALFA-BANK
Type Name
Last name/Name JSC ALFA-BANK
Full name/Name JSC ALFA-BANK
Type Alias
Quality Strong
Last name/Name AO ALFA-BANK
Full name/Name AO ALFA-BANK
Type Alias
Quality Strong
Last name/Name OPEN JOINT STOCK COMPANY ALFA-BANK
Full name/Name OPEN JOINT STOCK COMPANY ALFA-BANK
Type Alias
Quality Strong
Last name/Name ALFA-BANK
Full name/Name ALFA-BANK
Type Alias
Quality Strong

Addresses (2)

Street Kalanchevskaya Street 27
City Moscow
Country Russian Federation
Postal code 1
Full address Kalanchevskaya Street 27, Moscow, 107078, Russia
Street 27, Kalanchyovskaya Ul.
City Moscow
Country Russian Federation
Postal code 1
Full address 27, Kalanchyovskaya Ul., Moscow, 107078, Russia

Identification documents (14)

Type Registration Number: 1027700067328
Country Russian Federation
Type Target Type: Financial Institution
Type Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Type Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
Type Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type Effective Date (EO 14024 Directive 3):: 26 Mar 2022
Type Website: alfabank.com
Type BIK (RU): 044525593
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Organization Established Date: 1990
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type SWIFT/BIC: ALFARUMM
Type Website: alfabank.ru
Type Tax ID No.: 7728168971
Country Russian Federation

Historical data

No records
Updated: 23.01.2025. 00:15
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