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Alfa Bank

Sanctioned entity
TypeOrganization[sources]
NameAlfa Bank · Alfa Bank SA · Alfa-Bank JSC · JSC “ALFA-BANK” · Société par actions Alfa-Bank · 1 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

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

— Belgian Financial Sanctions,

private bank in the Russian Federation

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,469

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Source data IDs: be-fod-bc05e3e7c60bcb06c30d4d7c1a764463cff2c473 · ch-seco-c8d2867e2705c60789e4c685797557d013ee9b72 · eu-oj-963bae048fe5edc32477c0939142aff046c2197d · ch-seco-100134

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting