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Alef-Bank

Bank

Alef-Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Alef-Bank · АЛЕФ-БАНК · АО АКБ "Алеф-Банк" · Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"				[sources]
Incorporation date	1992-10-16				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1525817200				[sources]
BIK	`044525268`				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
OGRN	`1027739176080`				[sources]
Registration number	`2119`				[sources]
SWIFT/BIC	`ALEFRUMM`				[sources]
Status	License code: 3, date: 2016-09-02 · Код лицензии: 3, дата: 2016-09-02 · норм.				[sources]
Address	121467, г. Москва, ул. Молдавская, д. 5 · MOLDAVSKAYA STR 5 MOSCOW 121467 MOSCOW RUSSIAN FEDERATION · MOLDAVSKAYA STR 5 MOSCOW 121467 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-10-21	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

Дата присвоения государственного регистрационного номера: 2002-09-11

Date of assignment of state registration number: 2002-09-11

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17

No relationships to other entities found.

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

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

Global · SWIFT

Source data IDs: lei-253400K6UD6YL01TQV15 · bic-ALEFRUMM · ru-bik-044525268 · ru-inn-7710050376

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