Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA BANK CJSC · ALFA-BANK CLOSED JOINT-STOCK COMPANY · Alfa Bank Belarus · Alfa-Bank ZAO (Belarus · CJSC Alfa Bank 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] | |||
| Phone | +375172176463 | [sources] | |||
| Registration number | 101541947 | [sources] | |||
| SWIFT/BIC | ALFABY2X | [sources] | |||
| Website | www.alfabank.by | [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 | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
bic-ALFABY2X · gb-coh-avzrnhdfvofkcubvhfinatkffa0 · ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22 · ca-sema-2-51-by-alfa-bank-zao-belarus · gb-fcdo-bel0166 · gb-hmt-16597 · lv-sanction-0586455298eb2715a76203791f79ff177b39c69d · lei-253400CHFC0XZ6QMP406 · NK-4P79k8QumY5k52DPQGkwqNFor 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 | - | - | |
| Petr Olegovich Aven Disqualified | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕйБіЕйч Холдингз СА Sanctioned entity | 64.456687 | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Līdzekļi |
| - |
| - |
| Alexey Viktorovich KUZMICHOV Sanctioned entity | Līdzekļi | - | - |
| Mikhail Maratovic FRIDMAN Disqualified · Sanctioned entity | Līdzekļi | - | - |