Statements: CJSC Alfa Bank Belarus

Canonical ID: NK-apxQiSkBA8gshF4Djd2wVK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressHM, 220013 Минск, ул. Сурганова, 43-47rusext_gleiflei-253400CHFC0XZ6QMP406
Company:addressul. Surganova, dom 43-47, MINSK, MINSKAYA OBLAST, Belaruspermidlei-253400CHFC0XZ6QMP406
Organization:addressSURGANOVA STREET 43-47 MINSK 220013 BELARUSengiso9362_bicbic-ALFABY2X
LegalEntity:address43-47 Surganova Street, Minsk, 220013enggb_hmt_sanctionsgb-hmt-16597
Organization:addressSURGANOVA STREET 43-47 MINSK 220013 MINSK BELARUSengiso9362_bicbic-ALFABY2X
Organization:addressBelarus, 220013 Minsk, 43-47 Surganova Streetenggb_fcdo_sanctionsgb-fcdo-bel0166
Organization:address43-47 Surganova Street, Minsk, Belarus, 220013enggb_coh_disqualifiedgb-coh-avzrnhdfvofkcubvhfinatkffa0
Company:addressul. Surganova, 43, MINSK, MINSKAYA OBLAST, 220013, Belaruspermidlei-253400CHFC0XZ6QMP406
LegalEntity:addressEntityaddr-e8c5db075f47f6f4dff8821d37809487b65d83aaenggb_hmt_sanctionsgb-hmt-16597
LegalEntity:aliasЗАО Альфа-Банкenggb_hmt_sanctionsgb-hmt-16597
LegalEntity:aliasAlfa Bank Belarusenggb_hmt_sanctionsgb-hmt-16597
LegalEntity:aliasClosed Joint Stock Company Alfa Bankenggb_hmt_sanctionsgb-hmt-16597
LegalEntity:aliasЗАО "АЛЬФА-БАНК"ca_dfatd_sema_sanctionsca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22
Organization:countrybyengiso9362_bicbic-ALFABY2X
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22
LegalEntity:countrybyenggb_hmt_sanctionsgb-hmt-16597
Company:countrybypermidlei-253400CHFC0XZ6QMP406
Organization:countrybyenggb_fcdo_sanctionsgb-fcdo-bel0166
LegalEntity:countrybylv_fiu_sanctionslv-sanction-0586455298eb2715a76203791f79ff177b39c69d
Organization:createdAt2000-03-04engiso9362_bicbic-ALFABY2X
LegalEntity:createdAt2024-10-03enggb_hmt_sanctionsgb-hmt-16597
Company:iddc2c45775e3c1d975fbcd90101ee4e759e22c846permidlei-253400CHFC0XZ6QMP406
Organization:id7f6f4a05625f7dd36ddc38377eaac34a89484b95eu_journal_sanctionseu-oj-a70f29258fb75a51db91490f97220a07610a220d
LegalEntity:idb84e03d9b6636848ac46f794bca4fa1685d04f5aca_dfatd_sema_sanctionsca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22
LegalEntity:id1b487e8ae00f93ed45f416ec92febf559f4b64e3lv_fiu_sanctionslv-sanction-0586455298eb2715a76203791f79ff177b39c69d
Company:id5e18ac1b7f3b7065a214bef7d7c81a531b7e5e50ext_gleiflei-253400CHFC0XZ6QMP406
Organization:id0b3e73202e86d44860fb9bd3370038442d40da5eenggb_fcdo_sanctionsgb-fcdo-bel0166
LegalEntity:id69e2cdfa3755bfd9ace376ac097ae6d026a4eb61enggb_hmt_sanctionsgb-hmt-16597
Organization:id879b6183ce3732d27c6980453c55792a5f613db2engiso9362_bicbic-ALFABY2X
LegalEntity:id2d81d96721215df60d8d3b8186334a27bb6190e5enggb_hmt_sanctionsgb-hmt-16597
Organization:id13985b25cafc8b39344f8941cb5643b608e34cfeeu_journal_sanctionseu-oj-a70f29258fb75a51db91490f97220a07610a220d
LegalEntity:id16dc52e8c4b2e4b9295aa07a057e2e5106744ab3enggb_hmt_sanctionsgb-hmt-16597
Organization:iddec78046093fa685c39f50328cb366216a7362feenggb_coh_disqualifiedgb-coh-avzrnhdfvofkcubvhfinatkffa0
Company:incorporationDate1999-01-27permidlei-253400CHFC0XZ6QMP406
Company:incorporationDate1999-01-28ext_gleiflei-253400CHFC0XZ6QMP406
Company:jurisdictionbyext_gleiflei-253400CHFC0XZ6QMP406
Company:jurisdictionbypermidlei-253400CHFC0XZ6QMP406
LegalEntity:legalFormClosed Joint Stock Companyenggb_hmt_sanctionsgb-hmt-16597
Company:legalFormЗакрытое акционерное обществоext_gleiflei-253400CHFC0XZ6QMP406
Company:leiCode253400CHFC0XZ6QMP406permidlei-253400CHFC0XZ6QMP406
Company:leiCode253400CHFC0XZ6QMP406ext_gleiflei-253400CHFC0XZ6QMP406
Company:modifiedAt2024-11-28ext_gleiflei-253400CHFC0XZ6QMP406
LegalEntity:modifiedAt2024-10-03enggb_hmt_sanctionsgb-hmt-16597
Organization:modifiedAt2022-06-04engiso9362_bicbic-ALFABY2X
Company:nameAlfa-Bank ZAOpermidlei-253400CHFC0XZ6QMP406
LegalEntity:nameAlfa-Bank ZAO (Belarusca_dfatd_sema_sanctionsca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22
LegalEntity:nameCJSC Alfa Bank Belarusenggb_hmt_sanctionsgb-hmt-16597
Organization:nameCJSC Alfa-Bank (Belarus)eu_journal_sanctionseu-oj-a70f29258fb75a51db91490f97220a07610a220d
LegalEntity:nameALFA BANK CJSClv_fiu_sanctionslv-sanction-0586455298eb2715a76203791f79ff177b39c69d
Organization:nameCJSC Alfa Bank Belarusenggb_coh_disqualifiedgb-coh-avzrnhdfvofkcubvhfinatkffa0
Company:nameЗакрытае акцыянернае таварыства «Альфа-Банк»belext_gleiflei-253400CHFC0XZ6QMP406
Organization:nameClosed Joint Stock Company Alfa Bankenggb_fcdo_sanctionsgb-fcdo-bel0166
Organization:nameAlfa Bank Belarusenggb_fcdo_sanctionsgb-fcdo-bel0166
Organization:nameCJSC Alfa Bank Belarusenggb_fcdo_sanctionsgb-fcdo-bel0166
Organization:nameALFA-BANK CLOSED JOINT-STOCK COMPANYengiso9362_bicbic-ALFABY2X
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-avzrnhdfvofkcubvhfinatkffa0
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0166
Company:opencorporatesUrl https://opencorporates.com/companies/by/101541947ext_gleiflei-253400CHFC0XZ6QMP406
Company:permId5000012781permidlei-253400CHFC0XZ6QMP406
LegalEntity:phone+375172176463enggb_hmt_sanctionsgb-hmt-16597
Company:phone+375172296655permidlei-253400CHFC0XZ6QMP406
Company:phone+375447333332permidlei-253400CHFC0XZ6QMP406
Organization:phone+375172176463enggb_fcdo_sanctionsgb-fcdo-bel0166
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-a70f29258fb75a51db91490f97220a07610a220d
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-16597
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0166
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22
Company:registrationNumber101541947ext_gleiflei-253400CHFC0XZ6QMP406
LegalEntity:registrationNumber101541947lv_fiu_sanctionslv-sanction-0586455298eb2715a76203791f79ff177b39c69d
Company:sourceUrl https://permid.org/1-5000012781permidlei-253400CHFC0XZ6QMP406
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AvZRNHDfVOFkcuBvHfInatKfFA0enggb_coh_disqualifiedgb-coh-avzrnhdfvofkcubvhfinatkffa0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033eu_journal_sanctionseu-oj-a70f29258fb75a51db91490f97220a07610a220d
Company:statusActivepermidlei-253400CHFC0XZ6QMP406
Company:swiftBicALFABY2Xext_gleiflei-253400CHFC0XZ6QMP406
Organization:swiftBicALFABY2Xengiso9362_bicbic-ALFABY2X
LegalEntity:topicsasset.frozenlv_fiu_sanctionslv-sanction-0586455298eb2715a76203791f79ff177b39c69d
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16597
Organization:topicssanctioneu_journal_sanctionseu-oj-a70f29258fb75a51db91490f97220a07610a220d
Organization:topicsfin.bankengiso9362_bicbic-ALFABY2X
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-avzrnhdfvofkcubvhfinatkffa0
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0166
Company:topicscorp.publicext_gleiflei-253400CHFC0XZ6QMP406
Company:website https://www.alfabank.by/permidlei-253400CHFC0XZ6QMP406
LegalEntity:website http://www.alfabank.by/enggb_hmt_sanctionsgb-hmt-16597
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