Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO "ALFA-BANK" · AO ALFA-BANK · Alfa Bank · Alfa Bank SA · Alfa-Bank · | [sources] | |||
Other name | ALFA-BANK · AO ALFA-BANK · Aktsionerne tovarystvo "Alfa-Bank" · Alfa Bank · Alfa-Bank JSC · | [sources] | |||
Incorporation date | · · · · | [sources] | |||
Legal form | Bank, Financial Services Company, JSC · Financial Institution · joint-stock company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 59587623000 | [sources] | |||
BIK | 044525593 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
INN | 7728168971 | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 253400QWEQNERA6RJS29 | [sources] | |||
OGRN | 1027700067328 · 1027739472430 | [sources] | |||
PermID | 5000038364 | [sources] | |||
Phone | +74957555858 · +74957835387 · +74957888878 · 7 495 755-58-58 · 7 495 78-888-78 | [sources] | |||
Previous name | OPEN JOINT STOCK COMPANY ALFA-BANK | [sources] | |||
Registration number | 1027700067328 · 1326 | [sources] | |||
SWIFT/BIC | ALFARUMM | [sources] | |||
Tax Number | 7728168971 | [sources] | |||
Unique Entity ID | LBPBAGWA4K24 · N9YEYYV63NR5 · N9ZFMJJYAGS3 · N9ZXZKCR8S79 · NA59YGDUZ181 | [sources] | |||
Website | alfabank.com · alfabank.ru · alfabank.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2015-01-16 · Код лицензии: 3, дата: 2015-01-16 · норм. | [sources] | |||
Address | 107078, Російська Федерація, м. Москва, вул. Каланчевська, буд. 27 · 11 Mashi Poryvayevoy str. Moscou, 107078, Fédération de Russie · 11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078 · 11 Mashi Poryvayevoy str., Moscow, Russian Federation, 107078 · 27 Kalanchevskaya Str., Moscow, Russia, 107078 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Website: alfabank.com
private bank in the Russian Federation
Type of entity: Joint Stock Company. Date of registration: 26.07.2022. Principal place of business: Russian Federation. Associated individuals: Petr Aven, German Khan, Mikhail Fridman Other associated entities : Alfa Capital Markets LTD (Cyprus) Alfa-Direct (Russia) Alfa-Forex LLC (Russia) Alfa-Lizing OOO (Russia) Amsterdam Trade Bank NV (the Netherlands) Subsidiary Bank Alfa-Bank JSC (Kazakhstan) ABH Holdings Other information: Financial sector, banking
Associated individuals: Petr Aven, German Khan, Mikhail Fridman
Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation
Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation.
Principal place of business: Russian Federation
Contact address
Type of entity: Joint Stock Company. Date of registration: 26.7.2022. Principal place of business: Russian Federation. Associated individuals: — Petr Aven — German Khan, Mikhail Fridman
private bank in the Russian Federation
Personnes associées: Petr Aven, German Khan, Mikhail Fridman — Alfa-Bank JSC est la plus grande banque privée de la Fédération de Russie. La Banque centrale de Russie a inscrit Alfa-Bank sur la liste des établissements de crédit d’importance systémique. Alfa-Bank exerce des activités dans le secteur russe des services financiers et, plus particulièrement, dans le secteur bancaire. En 2023, le secteur des services financiers se plaçait au septième rang des secteurs les plus importants de l’économie russe en pourcentage du PIB, représentant 5,2 % du PIB de la Fédération de Russie. Cette part était en augmentation par rapport à celle de 4,8 % en 2022. En outre, le secteur bancaire constitue une part importante du secteur financier russe, puisqu’il représente environ 87 % du total des actifs de celui-ci. Le secteur bancaire a enregistré de bons résultats en 2023, marqués par une croissance importante du total des actifs, des prêts aux entreprises et des prêts aux particuliers, et par un bénéfice net de 3 300 milliards de roubles au cours du seul premier semestre. En outre, le secteur bancaire soutient d’autres secteurs de l’économie, qui génèrent à leur tour des revenus pour le gouvernement de la Fédération de Russie.
Disqualified
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Type d’entité: société par actions Lieu d’enregistrement: 27 Kalanchevskaya str. Moscou, 107078, RUSSIE Date d’enregistrement: 26/07/2022 Numéro d’enregistrement: 1027700067328 Principal établissement: RUSSIE Personnes associées: —Petr AVEN —German Khan, Mikhail FRIDMAN
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15
Дата присвоения государственного регистрационного номера: 2002-07-26
Date of assignment of state registration number: 2002-07-26
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycw6
· NK-SErPC3E3w3N2aByz652Qhb
· usgsa-s4mrtycw4
· au-dfat-6778-alfa-bank
· usgsa-s4mrtycw5
· eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd
· ch-seco-50714
· gb-coh-x9prus76yss4rlg8xaateczs0kc
· mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608
· usgsa-s4mrn93pc
· eu-oj-053389e3d38e071ca6253a54bdbf8a80569f0d62
· eu-oj-f851cd1f1f48b6901cfdf624a4be5d1695ad06ea
· ofac-34682
· NK-6apAFX2NnjbXDWn3HTHoJi
· NK-UmWsL2wpDNGUsS6EntiNuK
· eu-oj-797a36c6a61abbca6d9fc9f349b7bf0cf08a6cb5
· ca-sema-1-part-2-81-ru-alfa-bank
· eu-fsf-eu-9767-42
· nz-ru-ban-5
· ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9
· ca-sema-russia-1-part-2-81
· gb-hmt-15017
· gb-fcdo-rus1074
· bic-ALFARUMM
· nz-ru-ban-5-alfa-bank
· lei-253400QWEQNERA6RJS29
· fr-ga-6556
· ru-bik-044525593
· ru-inn-7728168971
· ch-seco-60615
· eu-oj-248299e333f5755e027426c0ec9e0b9019ef06c2
· usgsa-s4mrtycw3
· ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
· ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - | |||
Belgium | Federal Public Service Finance | - | |||
Japan | Ministry of Finance | - | |||
United States of America | Office of Foreign Assets Control | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Alfa Capital Markets Ltd Sanctioned entity | - | - | - | |
Alfa-Forex LLC Sanctioned entity | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ДИДЖИТАЛ" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "А ДЕНЬГИ" | 73 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ТАВРОС" | 0.0099999 | |||
ALFA-DIRECT Sanctioned entity | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛЬФА-ЧЕРНОЗЕМЬЕ | - | |||
Amsterdam Trade Bank NV Sanctioned entity | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОАЛИЦИОННАЯ ПРОГРАММА ЛОЯЛЬНОСТИ" | 30 | - | ||
ALFA-LIZING OOO Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Sokolov Andrei Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ABH Holdings SA Sanctioned entity | 100 |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "СЕВЕРНАЯ КАЗНА" | - | - | - | |
Публичное Акционерное Общество "Балтийский Банк" | - | - | - |