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JSC “ALFA-BANK”

Sanctioned entity

JSC “ALFA-BANK” is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Alfa Bank SA · Alfa-Bank JSC · JSC “ALFA-BANK” · Société par actions Alfa-Bank · Альфа-Банк				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu				[sources]
Last change	2025-12-13	Last processed	2025-12-17	First seen	2025-10-23

private bank in the Russian Federation

(Date of UN designation: 2023-02-25)

1027700067328 (regnumber-Registration Number) (on 2022-07-26)(Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation)

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		-	-

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

Switzerland · SECO

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

European Union · Council

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

Belgium · FOD

Source data IDs: eu-oj-963bae048fe5edc32477c0939142aff046c2197d · ch-seco-100134 · be-fod-bc05e3e7c60bcb06c30d4d7c1a764463cff2c473

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