Statements: Alfa-Bank JSC

Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address107078, Російська Федерація, м. Москва, вул. Каланчевська, буд. 27ukrua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
Organization:addressулица Каланчевская, дом 27, Москва, MOW, 107078rusext_gleiflei-253400QWEQNERA6RJS29
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LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrn93pc
Organization:addressUL KALANCHEVSKAYA 27 MOSCOW 107078 RUSSIAN FEDERATIONengiso9362_bicbic-ALFARUMM
Organization:address11 Mashi Poryvayevoy str. Moscou, 107078, Fédération de Russieframc_fund_freezesmc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608
Company:address27 Kalanchevskaya str. Moscow 107078, Russianz_russia_sanctionsnz-ru-ban-5-alfa-bank
Organization:addressAdresse de contact : 11 Mashi Poryvayevoy str. Moscou, 107078frafr_tresor_gels_avoirfr-ga-6556
Company:address27, Kalanchyovskaya Ul., 107078 Moscowengus_ofac_sdnofac-34682
Organization:address27 Kalanchevskaya str. Moscou, 107078frafr_tresor_gels_avoirfr-ga-6556
Organization:address27 Kalanchevskaya Str., Moscow, Russia, 107078gb_coh_disqualifiedgb-coh-x9prus76yss4rlg8xaateczs0kc
Company:addressUl. Kalanchevskaya, 27, MOSCOW, MOSCOW, 107078, Russiapermidlei-253400QWEQNERA6RJS29
Company:addressUl. Kalanchevskaya, D.27, MOSCOW, MOSCOW, 107078, Russiapermidlei-253400QWEQNERA6RJS29
Organization:address11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078eu_fsfeu-fsf-eu-9767-42
Company:address107078, г. Москва, ул. Каланчевская, д. 27rusru_cbr_banksru-bik-044525593
LegalEntity:address11 Mashi Poryvayevoy str., Moscow, Russian Federation, 107078ch_seco_sanctionsch-seco-60615
LegalEntity:addressKalanchevskaya Street 27, Moscow, 107078, Russian Federationjpnjp_mof_sanctionsja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9
LegalEntity:address27 Kalanchevskaya str., Moscow, 107078enggb_hmt_sanctionsgb-hmt-15017
Company:addressУЛ. КАЛАНЧЕВСКАЯ Д.27, Г.МОСКВА, 107078ext_ru_egrulru-inn-7728168971
LegalEntity:addressKalanchevskaya Street 27, Moscow 107078, Russiaau_dfat_sanctionsau-dfat-6778-alfa-bank
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtycw5
Organization:address27 Kalanchevskaya str., Moscow, Russia, 107078enggb_fcdo_sanctionsgb-fcdo-rus1074
Company:addressKalanchevskaya Street 27, 107078 Moscowengus_ofac_sdnofac-34682
Organization:addressKALANCHYOVSKAYA UL. 27 MOSCOW 107078 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ALFARUMM
Organization:address11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078be_fod_sanctionseu-fsf-eu-9767-42
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrtycw6
Organization:addressEntityaddr-e2f383955a3043a7a50802ea4c3d08b4809ed940be_fod_sanctionseu-fsf-eu-9767-42
Organization:addressEntityaddr-e2f383955a3043a7a50802ea4c3d08b4809ed940eu_fsfeu-fsf-eu-9767-42
Company:addressEntityaddr-37a7f3b2cd765975e8bbf1646932dd4106a9340aengus_ofac_sdnofac-34682
Company:addressEntityaddr-1724f1065c82eeb89d290579fd65f4f115907ed0engus_ofac_sdnofac-34682
LegalEntity:addressEntityaddr-0fa2e3a738de6a89a945216bdaa3588b97127138enggb_hmt_sanctionsgb-hmt-15017
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LegalEntity:addressEntityaddr-e2f383955a3043a7a50802ea4c3d08b4809ed940ch_seco_sanctionsch-seco-60615
LegalEntity:addressEntityaddr-eebb3b8e8b981d0a479434d2e56d1a312d4d282eau_dfat_sanctionsau-dfat-6778-alfa-bank
LegalEntity:aliasAlfa-Bank Russiaenggb_hmt_sanctionsgb-hmt-15017
Company:aliasAlfa-Bank JSCnz_russia_sanctionsnz-ru-ban-5-alfa-bank
Company:aliasJSC ALFA-BANKengus_ofac_sdnofac-34682
LegalEntity:aliasJOINT STOCK COMPANY ALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw3
Organization:aliasAktsionerne tovarystvo "Alfa-Bank"ua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
LegalEntity:aliasАльфа-Банкаenggb_hmt_sanctionsgb-hmt-15017
Company:aliasALFA-BANKengus_ofac_sdnofac-34682
LegalEntity:aliasJSC ALFA-BANKengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:aliasOPEN JOINT STOCK COMPANY ALFA-BANKengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:aliasАльфа-банкca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
LegalEntity:aliasАльфа-Банкrusch_seco_sanctionsch-seco-60615
LegalEntity:aliasAO ALFA-BANKengus_sam_exclusionsusgsa-s4mrn93pc
Organization:aliasАльфа-Банкfrafr_tresor_gels_avoirfr-ga-6556
Company:aliasAlfa Banknz_russia_sanctionsnz-ru-ban-5-alfa-bank
Company:aliasAO ALFA-BANKengus_ofac_sdnofac-34682
Company:aliasAlfa-Bank Russianz_russia_sanctionsnz-ru-ban-5-alfa-bank
LegalEntity:aliasJOINT STOCK COMPANY ALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw5
Company:aliasАО АЛЬФА-БАНКengus_ofac_sdnofac-34682
LegalEntity:aliasJOINT STOCK COMPANY ALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:aliasJOINT STOCK COMPANY ALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:aliasALFA-BANKengus_sam_exclusionsusgsa-s4mrn93pc
Company:amount59587623000rusru_cbr_banksru-bik-044525593
Company:bikCode044525593rusru_cbr_banksru-bik-044525593
Company:bikCode044525593engus_ofac_sdnofac-34682
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525593
Organization:countryrube_fod_sanctionseu-fsf-eu-9767-42
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15017
LegalEntity:countryrurusru_nsd_isinru-inn-7728168971
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
Company:countryruengus_ofac_sdnofac-34682
LegalEntity:countryruch_seco_sanctionsch-seco-60615
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw6
Company:countryrupermidlei-253400QWEQNERA6RJS29
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw4
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:countryrueu_fsfeu-fsf-eu-9767-42
Organization:countryruengiso9362_bicbic-ALFARUMM
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6778-alfa-bank
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50714
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15017
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93pc
Organization:createdAt1994-06-06engiso9362_bicbic-ALFARUMM
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60615
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw4
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LegalEntity:idddfedca2f024dc04f48f4467c6d5f5c6544076a4enggb_hmt_sanctionsgb-hmt-15017
Company:id2f4f0078e08e8ecd3e5c50b7cc3db400e1389acfengus_ofac_sdnofac-34682
LegalEntity:idbff5fe9255a3611ebd77d75333d3af53b1f1bfc7ch_seco_sanctionsch-seco-50714
Organization:id0a5f9fffa4f11e4dec45b87d75000739ae7a83b2eu_fsfeu-fsf-eu-9767-42
LegalEntity:id820403d5b456793ba4142ed7278c651d2222d8dcengus_sam_exclusionsusgsa-s4mrtycw3
Organization:idc3e0f839988a408aa2595e0dde3cf34d6858877eext_gleiflei-253400QWEQNERA6RJS29
Organization:idc4d9596491772493c8d681bf6505724e65b51b24be_fod_sanctionseu-fsf-eu-9767-42
Company:idb7b4596660caa432f31e05bd48b00e39f55c33b5rusru_cbr_banksru-bik-044525593
LegalEntity:id675ca0aea94ef4f1351a5fe0c3215befab78f184engus_sam_exclusionsusgsa-s4mrn93pc
Company:id8143a376365d8fb2b642412ed4465efa709d6f7aext_ru_egrulru-inn-7728168971
LegalEntity:id36f693bd2ca9d0908eb8c1d28fab7aa769435c85ch_seco_sanctionsch-seco-60615
LegalEntity:idd43631712c80c6480ee1b9a8cb34168df890a327jpnjp_mof_sanctionsja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9
LegalEntity:id34fcde689d26c437577834aa83c497607470f164rusru_nsd_isinru-inn-7728168971
Company:ided3d232ef58de7e38674f0fb00122bc87a698fd9permidlei-253400QWEQNERA6RJS29
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