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 address

Country

Kalanchevskaya Street 27, Moscow, 107078, Russian Federation

Full address	Kalanchevskaya Street 27, Moscow, 107078, Russian Federation	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Kalanchevskaya Street 27, Moscow 107078, Russia

УЛИЦА КАЛАНЧЕВСКАЯ, Москва · улица Каланчевская, Москва · улица Каланчёвская, Москва

Full address	УЛИЦА КАЛАНЧЕВСКАЯ, Москва · улица Каланчевская, Москва · улица Каланчёвская, Москва	[raw]
City	Москва	[raw]
Street address	УЛИЦА КАЛАНЧЕВСКАЯ · улица Каланчевская · улица Каланчёвская	[raw]
Country	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus (company part)

27, Kalanchyovskaya Ul., Moscow, 107078

Russia

Full address	27, Kalanchyovskaya Ul., Moscow, 107078	[raw]
City	Moscow	[raw]
Street address	27, Kalanchyovskaya Ul.	[raw]
Country	Russia	[raw]
Postal code	107078	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

27 Kalanchevskaya str., Moscow

Russia

Kalanchevskaya Street 27, Moscow, 107078

Russia

Full address	Kalanchevskaya Street 27, Moscow, 107078	[raw]
City	Moscow	[raw]
Street address	Kalanchevskaya Street 27	[raw]
Country	Russia	[raw]
Postal code	107078	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Assets and shares

Asset

Percentage held

Start date

End date

Amsterdam Trade Bank NV

Asset	Amsterdam Trade Bank NV	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Публичное Акционерное Общество "Балтийский Банк"

100

2015-10-05

Asset	Публичное Акционерное Общество "Балтийский Банк"	[raw]
Percentage held	100	[raw]
Start date	2015-10-05	[raw]
End date	not available	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Amsterdam Trade Bank NV

100

2001-03-20

2011-04-04

Asset	Amsterdam Trade Bank NV	[raw]
Percentage held	100	[raw]
Start date	2001-03-20	[raw]
End date	2011-04-04	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	INACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

ALFA-DIRECT

100

2017-03-24

ALFA-BANK JSC SB

2018-01-16

Asset	ALFA-BANK JSC SB	[raw]
Percentage held	not available	[raw]
Start date	2018-01-16	[raw]
End date	not available	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Alfa-Forex LLC

Asset	Alfa-Forex LLC	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Alfa-Lizing OOO

Asset	Alfa-Lizing OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Alfa-Lizing OOO

100

2015-11-20

ALFA CAPITAL MARKETS LTD

Asset	ALFA CAPITAL MARKETS LTD	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Alfa-Forex LLC

100

2016-06-30

Asset	Alfa-Forex LLC	[raw]
Percentage held	100	[raw]
Start date	2016-06-30	[raw]
End date	not available	[raw]
Role	IS DIRECTLY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

ALFA-DIRECT

Asset	ALFA-DIRECT	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Directors

Director

Role

Start date

End date

Mikhail Maratovic FRIDMAN

board member

1991

2022-03-21

Pjotr Olegovič AVEN

the president

1994

2011-06

Employees

Employee

Role

Start date

End date

Радик Амирович Ибрагимов

employee

1999

2000

Employee	Радик Амирович Ибрагимов	[raw]
Role	employee	[raw]
Start date	1999	[raw]
End date	2000	[raw]
Modified on	2001-01-01	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus (company part)

Александр Сергеевич Абрамов

employee

1992

1997

Owners

Owner

Percentage held

Start date

End date

ABH HOLDINGS SA

100

2004-06-21

Owner	ABH HOLDINGS SA	[raw]
Percentage held	100	[raw]
Start date	2004-06-21	[raw]
End date	not available	[raw]
Role	IS ULTIMATELY CONSOLIDATED BY	[raw]
Status	ACTIVE	[raw]
Data sources	Legal Entity Identifier (LEI) Reference Data

Sanctions

Authority Program Start date End 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 2022-03-04 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-03-04	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-03-04	[raw]
Source link	www.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 Department MBS · RUSSIA-EO14024 - -

Authority	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	MBS · RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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。 2022-04-12 -

Authority	Ministry 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	2022-04-12	[raw]
End date	not available	[raw]
Authority-issued identifier	`9`	[raw]
Country	Japan	[raw]
Source link	www.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 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Executive Order 14024 Directive 3 · Program · SDN List	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-02-24 · 2022-04-06	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

EU - - -

Authority	EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Source link	www.sanctionsmap.eu	[raw]
Summary	Restrictive 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) 2022-03-18 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-03-18	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous 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 · UK Russia 2022-03-24 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-03-24	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1074`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-03-24	[raw]
Modified on	2022-05-24	[raw]
Reason	Alfa-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 link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`81`	[raw]
Country	Canada	[raw]
Reason	1, Part 2	[raw]
Source link	www.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 2022-03-02 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1990 · 1998-02-24 · 2002-07-26

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

[raw]BIK
044525593

[raw]Country
Russia

[raw]Created at
2022-02-24

[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
2022-05-24

[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

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