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Alfa-Bank

Bank · Sanctioned entity
TypeCompany[sources]
NameALFA-BANK · AO "ALFA-BANK" · Aktsionerne tovarystvo "Alfa-Bank" · Alfa Bank · Alfa Bank SA · 21 more...[sources]
Other nameALFA-BANK · AO ALFA-BANK · Alfa Bank · Alfa-Bank JSC · Alfa-Bank Russia · 8 more...[sources]
Incorporation date · · · · [sources]
Legal formBank, Financial Services Company, JSC · Financial Institution · Joint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount59587623000[sources]
BIK044525593[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN6608007160 · 7728168971 · 7834002576[sources]
KPP770801001[sources]
LEI253400QWEQNERA6RJS29[sources]
OGRN1026600000184 · 1027700067328 · 1027739472430 · 1027800011139[sources]
PermID5000038364[sources]
Phone+74956209191 · +74957555858 · +74957835387 · +74957888878 · 7 495 755-58-58 · 1 more...[sources]
Previous nameOPEN JOINT STOCK COMPANY ALFA-BANK[sources]
Registration number1027700067328 · 1326 · LBPBAGWA4K24[sources]
SWIFT/BICALFARUMM[sources]
Tax Number7728168971[sources]
Unique Entity IDLBPBAGWA4K24[sources]
Websitealfabank.com · alfabank.ru · alfabank.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2015-01-16 · Код лицензии: 3, дата: 2015-01-16 · норм.[sources]
Address107078, 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 · 17 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: alfabank.com

Australian Sanctions Consolidated List,

Type of entity: Joint Stock Company. Date of registration: 26.07.2022. Principal place of business: Russian Federation. Associated individuals: Petr Aven, German Khan, Mikhail Fridman 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 Other information: Financial sector, banking

Belgian Financial Sanctions,

private bank in the Russian Federation

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number:1027700067328

Swiss SECO Sanctions/Embargoes,

Other information: Financial sector, banking

Swiss SECO Sanctions/Embargoes,

Associated individuals: Petr Aven, German Khan, Mikhail Fridman

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Contact address

EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company. Date of registration: 26.7.2022. Principal place of business: Russian Federation. Associated individuals: Petr Aven, German Khan, Mikhail Fridman, Andrey Borisovich Sokolov (Chairman of the Management Board), Oleg Nikolaievich Sysuev (Chairman of the Board of Directors) 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 Other information: Financial sector, banking

EU Financial Sanctions Files (FSF),

private bank in the Russian Federation

EU Financial Sanctions Files (FSF),

Personnes associées: Petr Aven, German Khan, Mikhail Fridman, Andrey Borisovich Sokolov (président du conseil d’administration), Oleg Nikolaievich Sysuev (président du conseil de direction) - 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 des activités dans le secteur russe des services financiers et, plus particulièrement, dans le secteur bancaire. En 2023, le secteur des services financiers se plaçait au septième rang des secteurs les plus importants de l’économie russe en pourcentage du PIB, représentant 5,2 % du PIB de la Fédération de Russie. Cette part était en augmentation par rapport à celle de 4,8 % en 2022. En outre, le secteur bancaire constitue une part importante du secteur financier russe, puisqu’il représente environ 87 % du total des actifs de celui-ci. Le secteur bancaire a enregistré de bons résultats en 2023, marqués par une croissance importante du total des actifs, des prêts aux entreprises et des prêts aux particuliers, et par un bénéfice net de 3 300 milliards de roubles au cours du seul premier semestre. En outre, le secteur bancaire soutient d’autres secteurs de l’économie, qui génèrent à leur tour des revenus pour le gouvernement de la Fédération de Russie. Alfa-Bank est donc active dans un secteur économique qui fournit 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.

French National Asset Freezing System,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

UK FCDO Sanctions List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

Type d’entité: société par actions Lieu d’enregistrement: 27 Kalanchevskaya str. Moscou, 107078, Fédération de Russie Date d’enregistrement: 26/07/2022 Numéro d’enregistrement: 1027700067328 Principal établissement: Fédération de Russie Personnes associées: —Petr Aven —German Khan, Mikhail Fridman —Andrey Borisovich Sokolov (président du conseil d’administration) —Oleg Nikolaievich Sysuev (président du conseil de direction) 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

Monaco National Fund Freezing List,

Date of assignment of state registration number: 2002-07-26

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-26

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry588

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,216

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 · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,561

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions118,927

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

EU Sanctions Map761

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 · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities749

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Legal Entity Identifier (LEI) Reference Data216,573

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

External dataset · GLEIF · non-official source

PermID Open Data3,119

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS


Source data IDs: 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