Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALFA-BANK · AO "ALFA-BANK" · Aktsionerne tovarystvo "Alfa-Bank" · Alfa Bank · Alfa Bank SA · | [sources] | |||
Other name | ALFA-BANK · AO ALFA-BANK · Alfa Bank · Alfa-Bank JSC · Alfa-Bank Russia · | [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] | |||
Amount | 59587623000 | [sources] | |||
BIK | 044525593 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
INN | 6608007160 · 7728168971 · 7834002576 | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 253400QWEQNERA6RJS29 | [sources] | |||
OGRN | 1026600000184 · 1027700067328 · 1027739472430 · 1027800011139 | [sources] | |||
PermID | 5000038364 | [sources] | |||
Phone | +74956209191 · +74957555858 · +74957835387 · +74957888878 · 7 495 755-58-58 · | [sources] | |||
Previous name | OPEN JOINT STOCK COMPANY ALFA-BANK | [sources] | |||
Registration number | 1027700067328 · 1326 · LBPBAGWA4K24 | [sources] | |||
SWIFT/BIC | ALFARUMM | [sources] | |||
Tax Number | 7728168971 | [sources] | |||
Unique Entity ID | LBPBAGWA4K24 | [sources] | |||
Website | alfabank.com · alfabank.ru · alfabank.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2015-01-16 · Код лицензии: 3, дата: 2015-01-16 · норм. | [sources] | |||
Address | 107078, Російська Федерація, м. Москва, вул. Каланчевська, буд. 27 · 107078, г. Москва, ул. Каланчевская, д. 27 · 11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078 · 27 Kalanchevskaya str. Moscou, 107078 · 27 Kalanchevskaya str. Moscow 107078, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9
· rupep-company-1764
· bic-ALFARUMM
· ch-seco-50714
· ca-sema-1-part-2-81-ru-alfa-bank
· ua-nabc-company-7-alfa-bank-jsc
· ua-nazk-company-7
· ua-nabc-company-7-alfa-bank
· au-dfat-6778-alfa-bank
· usgsa-s4mrn93pc
· ch-seco-60615
· ofac-34682
· ru-inn-7728168971
· nz-ru-ban-5
· gb-fcdo-rus1074
· ru-bik-044525593
· ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
· eu-fsf-eu-9767-42
· ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
· mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608
· ca-sema-russia-1-part-2-81
· eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd
· fr-ga-6556
· eu-oj-f851cd1f1f48b6901cfdf624a4be5d1695ad06ea
· NK-6apAFX2NnjbXDWn3HTHoJi
· lei-253400QWEQNERA6RJS29
· nz-ru-ban-5-alfa-bank
· gb-hmt-15017
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Sokolov Andrii Borysovych | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
EiBiEich Kholdynhz SA | 100 |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "СЕВЕРНАЯ КАЗНА" | - | - | - | |
Публичное Акционерное Общество "Балтийский Банк" | - | - | - | |
Публичное Акционерное Общество "Балтийский Банк" | - | - | - | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "СЕВЕРНАЯ КАЗНА" | - | - | - |