Alfa-bank JSON

Введение санкций против ведущих финансовых учреждений России серьезно подрывает способность России привлекать капитал, необходимый для ее захватнических действий. Эти меры специально разработаны для того, чтобы наложить немедленные затраты, а также нарушить и ухудшить будущую экономическую деятельность, изолировать Россию от международных финансов и торговли, а также подорвать будущую способность Кремля проявлять силу. JSC Alfa-Bank — крупнейшая частная финансовая организация России и четвертая по величине финансовая организация России в целом.

Запровадження санкцій проти провідних фінансових установ Росії серйозно підриває здатність Росії залучати капітал, необхідний для її загарбницьких дій. Ці заходи спеціально розроблені для того, щоб накласти негайні витрати, а також порушити та погіршити майбутню економічну діяльність, ізолювати Росію від міжнародних фінансів та торгівлі, а також підірвати майбутню здатність Кремля демонструвати силу. JSC Alfa-Bank є найбільшою приватною фінансовою установою в Росії та четвертою за величиною фінансовою установою Росії в цілому.

The imposition of sanctions against Russia’s top financial institutions fundamentally imperil Russia’s ability to raise capital key to its acts of aggression. These actions are specifically designed to impose immediate costs and disrupt and degrade future economic activity, isolate Russia from international finance and commerce, and degrade the Kremlin’s future ability to project power. JSC Alfa-Bank is Russia’s largest privately owned financial institution, and Russia’s fourth-largest financial institution overall.

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.

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

Website: alfabank.com

Address
Full addressCountry
Kalanchevskaya Street 27, Moscow, 107078, Russian Federation-
Full addressKalanchevskaya Street 27, Moscow, 107078, Russian Federation[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Kalanchevskaya Street 27, Moscow 107078, Russia-
Full addressKalanchevskaya Street 27, Moscow 107078, Russia[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
УЛИЦА КАЛАНЧЕВСКАЯ, Москва · улица Каланчевская, Москва · улица Каланчёвская, Москва-
Full addressУЛИЦА КАЛАНЧЕВСКАЯ, Москва · улица Каланчевская, Москва · улица Каланчёвская, Москва[raw]
CityМосква[raw]
Street addressУЛИЦА КАЛАНЧЕВСКАЯ · улица Каланчевская · улица Каланчёвская[raw]
Countrynot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
27, Kalanchyovskaya Ul., Moscow, 107078Russia
Full address27, Kalanchyovskaya Ul., Moscow, 107078[raw]
CityMoscow[raw]
Street address27, Kalanchyovskaya Ul.[raw]
CountryRussia[raw]
Postal code107078[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
27 Kalanchevskaya str., MoscowRussia
Full address27 Kalanchevskaya str., Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Postal code107078[raw]
Data sources UK OFSI Consolidated List of Targets
Kalanchevskaya Street 27, Moscow, 107078Russia
Full addressKalanchevskaya Street 27, Moscow, 107078[raw]
CityMoscow[raw]
Street addressKalanchevskaya Street 27[raw]
CountryRussia[raw]
Postal code107078[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Amsterdam Trade Bank NV---
AssetAmsterdam Trade Bank NV[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Публичное Акционерное Общество "Балтийский Банк"100-
AssetПубличное Акционерное Общество "Балтийский Банк"[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Amsterdam Trade Bank NV100
AssetAmsterdam Trade Bank NV[raw]
Percentage held100[raw]
Start date[raw]
End date[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusINACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
ALFA-DIRECT100-
AssetALFA-DIRECT[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares312607000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ALFA-BANK JSC SB--
AssetALFA-BANK JSC SB[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Alfa-Forex LLC---
AssetAlfa-Forex LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Alfa-Lizing OOO---
AssetAlfa-Lizing OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Alfa-Lizing OOO100-
AssetAlfa-Lizing OOO[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares17460000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ALFA CAPITAL MARKETS LTD---
AssetALFA CAPITAL MARKETS LTD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Alfa-Forex LLC100-
AssetAlfa-Forex LLC[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
ALFA-DIRECT---
AssetALFA-DIRECT[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Directors
DirectorRoleStart dateEnd date
Mikhail Maratovic FRIDMANboard member
DirectorMikhail Maratovic FRIDMAN[raw]
Roleboard member[raw]
Start date[raw]
End date[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Pjotr Olegovič AVENthe president
DirectorPjotr Olegovič AVEN[raw]
Rolethe president[raw]
Start date[raw]
End date[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Owners
OwnerPercentage heldStart dateEnd date
ABH HOLDINGS SA100-
OwnerABH HOLDINGS SA[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Specially Designated Nationals (SDN) - Treasury DepartmentMBS · RUSSIA-EO14024--
AuthorityNon-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department[raw]
ProgramMBS · RUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov · home.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
AuthorityMinistry of Finance[raw]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier9[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Office of Foreign Assets Control (OFAC)Block · Executive Order 14024 Directive 3 · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Executive Order 14024 Directive 3 · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · [raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
EU---
AuthorityEU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Source linkwww.sanctionsmap.eu[raw]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[raw]
Data sources EU Sanctions Map
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1074[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonAlfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier81[raw]
CountryCanada[raw]
Reason1, Part 2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker7,407

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

Australian Sanctions Consolidated List2,644

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people2,088

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List10,456

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,757

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions2,804

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)13,995

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Sanctions Map89

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

External databases

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

Legal Entity Identifier (LEI) Reference Data

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

Russian Unified State Register of Legal Entities (EGRUL)

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Федеральная Налоговая Служба

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ca-sema-russia-1-part-2-81 · ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 · NK-6apAFX2NnjbXDWn3HTHoJi · ofac-34682 · ca-sema-1-part-2-81-ru-alfa-bank · rupep-company-1764 · ua-nabc-company-7-alfa-bank · gb-hmt-15017 · lei-253400QWEQNERA6RJS29 · eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd · au-dfat-6778-alfa-bank · ch-seco-50714 · ru-inn-7728168971

[raw]Type
Company

[raw]Name
ALFA-BANK JSC · Alfa Bank · Alfa-Bank · Alfa-Bank JSC · Alfa-bank · 9 more...

[raw]Jurisdiction
Russia

[raw]Registration number
1027700067328 · 7728168971

[raw]Incorporation date
· ·

[raw]Address
Д.27, КАЛАНЧЕВСКАЯ, МОСКВА, 107078

[raw]BIK
044525593

[raw]Country
Russia

[raw]Created at

[raw]INN
7728168971

[raw]KPP
770801001

[raw]Legal form
Bank, Financial Services Company, JSC · Financial Institution · Непубличные акционерные общества

[raw]LEI
253400QWEQNERA6RJS29

[raw]Modified on

[raw]OGRN
1027700067328 · 1027739472430

[raw]Other name
ALFA-BANK · AO ALFA-BANK · Alfa-Bank Russia · JSC ALFA-BANK · OPEN JOINT STOCK COMPANY ALFA-BANK · 4 more...

[raw]Phone
+74957555858 · +74957888878

[raw]Previous name
OPEN JOINT STOCK COMPANY ALFA-BANK

[raw]Source link
rupep.org · sanctionssearch.ofac.treas.gov

[raw]Status
ACTIVE · зарегистрировано

[raw]SWIFT/BIC
ALFARUMM · ALFARUMMXXX

[raw]Tax Number
7728168971

[raw]Topics
Sanctioned entity

[raw]Website
alfabank.com · alfabank.ru · alfabank.ru