Alfa-Bank

Restricted

Alfa-Bank is subject to Restricted. See the individual lists below.

View Citation

Aliases

Alfa-Bank JSC
AO ALFA-BANK
OPEN JOINT STOCK COMPANY ALFA-BANK
Alfa-Bank JSC
Société par actions Alfa-Bank
Alfa Bank
AO ALFA- BANK
JSC ALFA-BANK
Alfa-Bank Russia
Société par actions Alfa-Bank
Alfa Bank SA
Alfa Bank SA
ALFA-BANK

Country

Russian Federation, Russia

Addresses

Address 1 : Kalanchevskaya Street 27 Moscow Russia 107078

Address 2 : 11, Mashi, Poryvayevoy, str., Moscow, 107078RUSSIAN, FEDERATION , Russian Federation

Address 3 : 27, Kalanchyovskaya Ul. Moscow 107078 Russi

Address 4 : 27, Kalanchyovskaya Ul. Moscow 107078 Russia

Address 5 : 27 Kalanchevskaya str. Moscow 107078, Russia

Address 6 : Kalanchevskaya Street 27 Moscow 107078 Russi

Address 7 : Kalanchevskaya Street 27 Moscow 107078 Russia

Address 8 : 27, Kalanchyovskaya Ul. Moscow Russia 107078

ID Details

ID NUMBER : 1027700067328

ID TYPE : Registration Number

ID NUMBER : 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.

ID TYPE : Executive Order 14024 Directive Information

ID NUMBER : 044525593

ID TYPE : BIK (RU)

ID NUMBER : 1990

ID TYPE : Organization Established Date

ID NUMBER : 24 Feb 2022

ID TYPE : Listing Date (EO 14024 Directive 3):

ID NUMBER : 26 Mar 2022

ID TYPE : Effective Date (EO 14024 Directive 3):

ID NUMBER : ALFARUMM

ID TYPE : SWIFT/BIC

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : 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

ID TYPE : Executive Order 14024 Directive Information -

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : alfabank.com

ID TYPE : Website

ID NUMBER : alfabank.ru

ID TYPE : Website

ID NUMBER : 1027700067328

ID TYPE : Registration Number

ID NUMBER : 7728168971

ID TYPE : Tax ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Alfa-Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 14, 2024	active
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Feb 24, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Apr 20, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 3, 2022	inactive