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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 · Alfa-Bank ZAO (Belarus · 4 more...[sources]
AliasAlfa 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]
PermID5000012781[sources]
Phone+375172176463 · +375172296655 · +375447333332[sources]
Registration number101541947[sources]
SWIFT/BICALFABY2X[sources]
Websitewww.alfabank.by · www.alfabank.by[sources]
StatusActive[sources]
Address43-47 Surganova Street Minsk, Belarus, 220013 · 43-47 Surganova Street, Minsk, 220013 · Belarus, 220013 Minsk, 43-47 Surganova Street · HM, 220013 Минск, ул. Сурганова, 43-47 · SURGANOVA STREET 43-47 MINSK 220013 BELARUS · 3 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org[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

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,738

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

United Kingdom · CoH

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Latvia FIU Sanctions and Asset Freezes205

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

Latvia · FID

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

External databases

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

Legal Entity Identifier (LEI) Reference Data276,703

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

External dataset · GLEIF · non-official source

PermID Open Data4,835

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

Source data IDs: ca-sema-2-51-by-alfa-bank-zao-belarus · lv-sanction-0586455298eb2715a76203791f79ff177b39c69d · lei-253400CHFC0XZ6QMP406 · gb-fcdo-bel0166 · gb-coh-avzrnhdfvofkcubvhfinatkffa0 · eu-oj-a70f29258fb75a51db91490f97220a07610a220d · ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22 · bic-ALFABY2X · gb-hmt-16597

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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