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ALFA-BANK JSC SB

Sanction-linked entity

ALFA-BANK JSC SB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALFA-BANK JSC SB				[sources]
Incorporation date	not available				[sources]
Legal form	JOINT STOCK COMPANY				[sources]
Jurisdiction	Kazakhstan				[sources]
LEI	213800WHCGP3NLXKU688				[sources]
Registration number	`941240000341`				[sources]
Address	75, 050059 ALMATY, NURSULTAN NAZARBAYEV STR. 226				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging79,409

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data264,532

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-34703 · lei-213800WHCGP3NLXKU688

For experts: raw data explorer

Factsheet Data sources

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