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. 14:15
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