Statements: CJSC Alfa Bank Belarus

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBelarus, 220013 Minsk, 43-47 Surganova Streetenggb_fcdo_sanctionsgb-fcdo-bel0166
Organization:countrybyenggb_fcdo_sanctionsgb-fcdo-bel0166
Organization:id0b3e73202e86d44860fb9bd3370038442d40da5eenggb_fcdo_sanctionsgb-fcdo-bel0166
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0166
Organization:phone+375172176463enggb_fcdo_sanctionsgb-fcdo-bel0166
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0166
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0166
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