CJSC Alfa Bank Belarus
Restricted
CJSC Alfa Bank Belarus is found actively sanctioned on 1 sanction list.
CJSC Alfa Bank Belarus is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which CJSC Alfa Bank Belarus is known as:
- JSC Alfa-Bank
- ЗАО Альфа-Банк
- Alfa Bank Belarus
- Closed Joint Stock Company Alfa Bank
Our sanctions database shows 1 different Address for CJSC Alfa Bank Belarus:
43-47, Surganova, Street, Minsk, Belarus, 220013
ID Details
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CJSC Alfa Bank Belarus Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Foreign, Commonwealth and Development Office of United Kingdom | Mar 10, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.