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CJSC Alfa Bank Belarus

Frozen asset · Disqualified · Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameALFA BANK CJSC · ALFA-BANK CLOSED JOINT-STOCK COMPANY · Alfa Bank Belarus · Alfa-Bank ZAO (Belarus · CJSC Alfa Bank Belarus · 2 more...[sources]
Other nameAlfa Bank Belarus · Closed Joint Stock Company Alfa Bank · ЗАО "АЛЬФА-БАНК" · ЗАО Альфа-Банк[sources]
Incorporation date[sources]
Legal formClosed Joint Stock Company · Закрытое акционерное общество[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
LEI253400CHFC0XZ6QMP406[sources]
OpenCorporates URLopencorporates.com[sources]
Phone+375172176463[sources]
Registration number101541947[sources]
SWIFT/BICALFABY2X[sources]
Websitewww.alfabank.by[sources]
Address43-47 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 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,642

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Latvia FIU Sanctions and Asset Freezes199

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

External databases

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

Legal Entity Identifier (LEI) Reference Data264,447

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

External dataset · GLEIF · non-official source


Source data IDs: 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-4P79k8QumY5k52DPQGkwqN

For experts: raw data explorer