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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA-BANK CLOSED JOINT-STOCK COMPANY · Alfa Bank Belarus · Alfa-Bank ZAO (Belarus · CJSC Alfa Bank Belarus · Closed Joint Stock Company Alfa Bank · | [sources] | |||
| Other name | Alfa Bank Belarus · Closed Joint Stock Company Alfa Bank · ЗАО "АЛЬФА-БАНК" · ЗАО Альфа-Банк | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Closed Joint Stock Company · Закрытое акционерное общество | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| LEI | 253400CHFC0XZ6QMP406 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Phone | +375172176463 | [sources] | |||
| Registration number | 101541947 | [sources] | |||
| SWIFT/BIC | ALFABY2X | [sources] | |||
| Website | www.alfabank.by | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 43-47 Surganova Street, Minsk, 220013 · 43-47 Surganova Street, Minsk, Belarus, 220013 · BY-HM, 220013 Минск, ул. Сурганова, 43-47 · Belarus, 220013 Minsk, 43-47 Surganova Street · SURGANOVA STREET 43-47 MINSK 220013 BELARUS · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-253400CHFC0XZ6QMP406 · NK-4P79k8QumY5k52DPQGkwqN · gb-hmt-16597 · ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22 · ca-sema-2-51-by-alfa-bank-zao-belarus · bic-ALFABY2X · gb-fcdo-bel0166 · gb-coh-avzrnhdfvofkcubvhfinatkffa0For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 43-47 Surganova Street, Minsk, 220013 | Belarus | |