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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:addressEntity | addr-eafd5bd6e594ad06dcb0f87d41e64d95da01d1d0 | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:alias | Альфа-Банк | rus | ch_seco_sanctions | ch-seco-60615 | ||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:country | ru | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:id | f187d03ed97decdabdd0f61f693c4d63afe33ccb | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:incorporationDate | 2022-07-26 | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:modifiedAt | 2023-04-20 | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:name | Alfa-Bank JSC | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:notes | Associated individuals: Petr Aven, German Khan, Mikhail Fridman | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:notes | Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:notes | 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 | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:notes | Other information: Financial sector, banking | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:notes | 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 a banking sector that is the key component of the financial system of the Russian Federation. Alfa-Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:notes | Registration number:1027700067328 | ch_seco_sanctions | ch-seco-60615 | |||||
| NK-SErPC3E3w3N2aByz652Qhb | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60615 | |||||