| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA BANK CJSC · ALFA-BANK CLOSED JOINT-STOCK COMPANY · Alfa Bank Belarus · Alfa-Bank ZAO · Alfa-Bank ZAO (Belarus · | [sources] | |||
| Other name | Alfa Bank Belarus · Closed Joint Stock Company Alfa Bank · ЗАО "АЛЬФА-БАНК" · ЗАО Альфа-Банк | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Closed Joint Stock Company · Закрытое акционерное общество | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| LEI | 253400CHFC0XZ6QMP406 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5000012781 | [sources] | |||
| Phone | +375172176463 · +375172296655 · +375447333332 | [sources] | |||
| Registration number | 101541947 | [sources] | |||
| SWIFT/BIC | ALFABY2X | [sources] | |||
| Website | www.alfabank.by · www.alfabank.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 43-47 Surganova Street, Minsk, 220013 · 43-47 Surganova Street, Minsk, Belarus, 220013 · Belarus, 220013 Minsk, 43-47 Surganova Street · HM, 220013 Минск, ул. Сурганова, 43-47 · SURGANOVA STREET 43-47 MINSK 220013 BELARUS · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
gb-fcdo-bel0166 · bic-ALFABY2X · gb-hmt-16597 · ca-sema-2-51-by-alfa-bank-zao-belarus · lv-sanction-0586455298eb2715a76203791f79ff177b39c69d · NK-4P79k8QumY5k52DPQGkwqN · eu-oj-a70f29258fb75a51db91490f97220a07610a220d · lei-253400CHFC0XZ6QMP406 · ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22 · gb-coh-avzrnhdfvofkcubvhfinatkffa0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 43-47 Surganova Street, Minsk, 220013 | Belarus | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
BYE000002441 | - | Belarus | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| German Khan Disqualified · Sanctioned entity | Līdzekļi | - | - | |
| Alexey Viktorovich KUZMICHOV Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕйБіЕйч Холдингз СА Sanctioned entity | 64.456687 | - | ||
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Līdzekļi |
| - |
| - |
| Petr Olegovich Aven Disqualified · Politician · Sanctioned entity | Līdzekļi | - | - |
| Mikhail Fridman Disqualified · Sanctioned entity | Līdzekļi | - | - |