Removed: SUBSIDIARY BANK ALFA-BANK JSCHistorical record: last active at 14.07.2022 23:16
List
Historical record: last active at 14.07.2022 23:16
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Remark
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
Date of publication
06.04.2022
Names (2)
Last name/Name
SUBSIDIARY BANK ALFA-BANK JSC
Full name/Name
SUBSIDIARY BANK ALFA-BANK JSC
Type
Name
Last name/Name
JSC SB ALFA BANK
Full name/Name
JSC SB ALFA BANK
Type
Alias
Quality
Strong
Addresses (1)
Street
Masanchy Street 57a
City
Almaty
Country
Kazakhstan
Postal code
0
Full address
Masanchy Street 57a, Almaty, 050012, Kazakhstan
Identification documents (3)
Type
Organization Established Date: 1994
Type
Website: www.alfabank.kz
Type
SWIFT/BIC: ALFAKZKA
Historical data
No records
Updated: 30.04.2025. 07:15
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