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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	Organization				[sources]
Name	ALFA-BANK JSC SB				[sources]
Legal form	JOINT STOCK COMPANY				[sources]
Jurisdiction	Kazakhstan				[sources]
Country	not available				[sources]
LEI	213800WHCGP3NLXKU688				[sources]
Registration number	`1379-1900-AO(IU)`				[sources]
Status	ACTIVE				[sources]
Address	050059 ALMATY, NURSULTAN NAZARBAYEV STR. 226				[sources]
Modified on	2023-01-18				[sources]
Last changed	2023-12-22	Last checked	2024-04-25	First seen	2023-08-09

No relationships to other entities found.

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

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ofac-34703 · ua-nabc-company-521-subsidiary-bank-alfa-bank-jsc-kazakhstan · lei-213800WHCGP3NLXKU688

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