| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA-BANK JSC · Alfa Bank · Alfa Bank SA · Alfa-Bank · Alfa-Bank JSC · 16 more... | [sources] | |||
| Other name | ALFA-BANK · AO ALFA-BANK · Alfa Bank · Alfa-Bank JSC · Alfa-Bank Russia · 7 more... | [sources] | |||
| Incorporation date | · · · | [sources] | |||
| Legal form | Bank, Financial Services Company, JSC · Financial Institution · Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1027700067328 · 7728168971 | [sources] | |||
| BIK | 044525593 | [sources] | |||
| INN | 7728168971 | [sources] | |||
| Keywords | Банки · Банки та фінансові установи · Юридичні особи під санкціями ЄС | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1027700067328 · 1027739472430 | [sources] | |||
| Phone | +74957555858 · +74957888878 | [sources] | |||
| Previous name | OPEN JOINT STOCK COMPANY ALFA-BANK | [sources] | |||
| SWIFT/BIC | ALFARUMM | [sources] | |||
| Tax Number | 7728168971 | [sources] | |||
| Website | alfabank.com · alfabank.ru · alfabank.ru | [sources] | |||
| Status | зарегистрировано | [sources] | |||
| Address | 107078, Russian Federation, Moscow, st. Kalanchevskaya, 27 / 107078, Russian Federation, Moscow, Mashi Poryvayevoy str., 11 · 107078, Российская Федерация, г. Москва, ул. Каланчевская, дом. 27 / 107078, Российская Федерация, г. Москва, ул. Маши Порываевой, 11 · 107078, Російська Федерація, м. Москва, вул. Каланчевська, буд. 27 / 107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, 11 · 27 Kalanchevskaya str. Moscou, 107078, Fédération de Russie · 27 Kalanchevskaya str. Moscow 107078, Russia · 2 more... | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Website: alfabank.com
Other associated entities: Alfa Capital Markets LTD (Cyprus), Alfa-Direct (Russia), Alfa-Forex LLC (Russia), Alfa-Lizing OOO (Russia), Amsterdam Trade Bank NV (the Netherlands), Subsidiary Bank Alfa-Bank JSC(Kazakhstan) ABH Holdings
Registration number:1027700067328
Principal place of business: Russian Federation
Associated individuals: Petr Aven, German Khan, Mikhail Fridman
Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation
Other information: Financial sector, banking
Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in a banking sector that is the key component of the financial system of the Russian Federation. Alfa-Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Website: alfabank.com
Personnes associées: – Petr Aven, – German Khan, Mikhail Fridman. Autres entités associées: – Alfa Capital Markets LTD (Chypre) – Alfa-Direct (Russie) – Alfa-Forex LLC (Russie) – Alfa-Lizing OOO (Russie) – Amsterdam Trade Bank NV (Pays-Bas) – Subsidiary Bank Alfa-Bank JSC (Kazakhstan) – ABH Holdings. Autres informations: secteur financier, secteur bancaire. La société par actions Alfa-Bank est la plus grande banque privée de la Fédération de Russie. La Banque centrale de Russie a inscrit Alfa-Bank sur la liste des établissements de crédit d’importance systémique. Alfa-Bank exerce ses activités dans un secteur bancaire qui est l’élément clé du système financier de la Fédération de Russie. Alfa-Bank a donc une activité dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| AVEN Petr Olegovich | the president | |||
| Mikhail Maratovic FRIDMAN | board member | |||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Anastasiya Yur'yevna Baydak | employee | - | - | |
| Yuliya Vladimirovna Kindrat | employee | - | - | |
| Nina Evgen'yevna Krasavina | employee | - | ||
| Zhaneta Nurbievna Samogova | employee | - | - | |
| Aleksandr Sergeevich Abramov | employee | |||
| Ruslan Rustamovich Iskandarov | employee | |||
| Tamerlan Yur'yevich Miziev | employee | - | - | |
| Radik Amirovich Ibragimov | employee | |||
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ch-seco-60615 · ofac-34682 · ca-sema-1-part-2-81-ru-alfa-bank · eu-fsf-eu-9767-42 · ua-nazk-company-7 · fr-ga-6556 · ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 · eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd · au-dfat-6778-alfa-bank · ch-seco-50714 · ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank · lei-253400QWEQNERA6RJS29 · ru-inn-7728168971 · gb-hmt-15017 · nz-ru-ban-5 · ca-sema-russia-1-part-2-81 · ua-nabc-company-7-alfa-bank · rupep-company-1764 · ua-nabc-company-7-alfa-bank-jsc · NK-6apAFX2NnjbXDWn3HTHoJiFor experts: raw data explorer
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