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Alfa-Bank ZAO (Belarus)

Sanctioned entity

Alfa-Bank ZAO (Belarus) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Alfa-Bank ZAO (Belarus) · Закрите акціонерне товариство "Альфа-Банк" · Закрытае акцыянернае таварыства «Альфа-Банк» · Закрытое акционерное общество "Альфа-Банк"				[sources]
Other name	ЗАО "АЛЬФА-БАНК"				[sources]
Incorporation date	1999-01-28				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Банки та фінансові установи				[sources]
LEI	253400CHFC0XZ6QMP406				[sources]
OGRN	`101541947`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`101541947`				[sources]
SWIFT/BIC	`ALFABY2X`				[sources]
Status	ACTIVE				[sources]
Address	220013 Minsk, 43-47, Surganova Street · 220013 Минск, ул. Сурганова, 43-47 · Republic of Belarus, Minsk, st. Surganova, d.43-47 · Республика Беларусь, г. Минск,ул. Сурганова, д.43-47 · Республіка Білорусь, м. Мінськ,вул. Сурганова, д.43-47				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-02-09	Last checked	2024-04-24	First seen	2022-11-23

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data54,071

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ca-sema-2-51-by-alfa-bank-zao-belarus · ua-nabc-company-7076-alfa-bank-zao-belarus · ua-nazk-company-7076 · lei-253400CHFC0XZ6QMP406 · rupep-company-17328

For experts: raw data explorer

Factsheet Data sources

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