Statements: Alfa-Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtycw6
Company:address107078, г. Москва, ул. Каланчевская, д. 27rusru_cbr_banksru-bik-044525593
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtycw3
Company:addressUl. Kalanchevskaya, 27, MOSCOW, MOSCOW, 107078, Russiapermidlei-253400QWEQNERA6RJS29
LegalEntity:addressKalanchevskaya Street 27 Moscow 107078 Russiatw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
Organization:addressKALANCHYOVSKAYA UL. 27 MOSCOW 107078 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ALFARUMM
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrn93pc
Organization:addressулица Каланчевская, дом 27, Москва, MOW, 107078rusext_gleiflei-253400QWEQNERA6RJS29
LegalEntity:addressKalanchevskaya Street 27, Moscow 107078, Russiaau_dfat_sanctionsau-dfat-6778-alfa-bank
LegalEntity:address11 Mashi Poryvayevoy str., Moscow, Russian Federation, 107078ch_seco_sanctionsch-seco-60615
Organization:address11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078be_fod_sanctionseu-fsf-eu-9767-42
Company:addressUl. Kalanchevskaya, D.27, MOSCOW, MOSCOW, 107078, Russiapermidlei-253400QWEQNERA6RJS29
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtycw4
Company:addressУЛ. КАЛАНЧЕВСКАЯ Д.27, Г.МОСКВА, 107078ext_ru_egrulru-inn-7728168971
Organization:address27 Kalanchevskaya str., Moscow, Russia, 107078enggb_fcdo_sanctionsgb-fcdo-rus1074
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:address27 Kalanchevskaya str., Moscow, 107078enggb_hmt_sanctionsgb-hmt-15017
Company:address27, Kalanchyovskaya Ul., Moscow, 107078engus_ofac_sdnofac-34682
Organization:address11 Mashi Poryvayevoy str. Moscou, 107078, Fédération de Russieframc_fund_freezesmc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608
Organization:address27 Kalanchevskaya Str. Moscow, Russia, 107078enggb_coh_disqualifiedgb-coh-x9prus76yss4rlg8xaateczs0kc
Organization:address27 Kalanchevskaya str. Moscou, 107078frafr_tresor_gels_avoirfr-ga-6556
LegalEntity:addressKalanchevskaya Street 27, Moscow, 107078, Russian Federationjpnjp_mof_sanctionsja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9
Organization:addressул. Каланчевская, д. 27, Москва, MOW, 107078rusext_gleiflei-253400QWEQNERA6RJS29
Organization:address107078, Російська Федерація, м. Москва, вул. Каланчевська, буд. 27ukrua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
Organization:address11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078eu_fsfeu-fsf-eu-9767-42
Company:address27 Kalanchevskaya str. Moscow 107078, Russianz_russia_sanctionsnz-ru-ban-5-alfa-bank
LegalEntity:address27, Kalanchyovskaya Ul. Moscow 107078 Russiatw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
Company:addressKalanchevskaya Street 27, Moscow, 107078engus_ofac_sdnofac-34682
Organization:addressAdresse de contact : 11 Mashi Poryvayevoy str. Moscou, 107078frafr_tresor_gels_avoirfr-ga-6556
Organization:addressUL KALANCHEVSKAYA 27 MOSCOW 107078 RUSSIAN FEDERATIONengiso9362_bicbic-ALFARUMM
LegalEntity:addressEntityaddr-e2f383955a3043a7a50802ea4c3d08b4809ed940ch_seco_sanctionsch-seco-60615
Organization:addressEntityaddr-e2f383955a3043a7a50802ea4c3d08b4809ed940eu_fsfeu-fsf-eu-9767-42
LegalEntity:addressEntityaddr-4fcccb80bf2e8eed3888782f2873818ad4a00114jp_mof_sanctionsja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9
Company:addressEntityaddr-83cf2056293f3f4b3657242c29930d6949443363us_ofac_sdnofac-34682
LegalEntity:addressEntityaddr-0fa2e3a738de6a89a945216bdaa3588b97127138gb_hmt_sanctionsgb-hmt-15017
LegalEntity:addressEntityaddr-eebb3b8e8b981d0a479434d2e56d1a312d4d282eau_dfat_sanctionsau-dfat-6778-alfa-bank
Company:addressEntityaddr-f7e7c64a27df0925378f6b29b39d7cf7a48e16a9us_ofac_sdnofac-34682
Organization:addressEntityaddr-e2f383955a3043a7a50802ea4c3d08b4809ed940be_fod_sanctionseu-fsf-eu-9767-42
Organization:aliasАльфа-Банкfrafr_tresor_gels_avoirfr-ga-6556
LegalEntity:aliasАльфа-банкca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
Company:aliasJSC ALFA-BANKengus_ofac_sdnofac-34682
Organization:aliasAlfa Bank SAronbe_fod_sanctionseu-fsf-eu-9767-42
Organization:aliasAlfa Bank SAroneu_fsfeu-fsf-eu-9767-42
Organization:aliasSociété par actions Alfa-Bankfraeu_fsfeu-fsf-eu-9767-42
LegalEntity:aliasAlfa-Bank Russiaenggb_hmt_sanctionsgb-hmt-15017
LegalEntity:aliasАльфа-Банкrusch_seco_sanctionsch-seco-60615
Company:aliasALFA-BANKengus_ofac_sdnofac-34682
Organization:aliasSociété par actions Alfa-Bankfrabe_fod_sanctionseu-fsf-eu-9767-42
Company:aliasAlfa-Bank JSCnz_russia_sanctionsnz-ru-ban-5-alfa-bank
LegalEntity:aliasOPEN JOINT STOCK COMPANY ALFA-BANKtw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
LegalEntity:aliasAO ALFA-BANKtw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
Company:aliasAlfa-Bank Russianz_russia_sanctionsnz-ru-ban-5-alfa-bank
Organization:aliasAktsionerne tovarystvo "Alfa-Bank"ua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
LegalEntity:aliasALFA-BANKtw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
LegalEntity:aliasАльфа-Банкаenggb_hmt_sanctionsgb-hmt-15017
LegalEntity:aliasJSC ALFA-BANKtw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
Organization:aliasАльфа-Банкаrusgb_fcdo_sanctionsgb-fcdo-rus1074
Company:aliasАО АЛЬФА-БАНКrusus_ofac_sdnofac-34682
Company:aliasAO ALFA-BANKengus_ofac_sdnofac-34682
Company:aliasAlfa Banknz_russia_sanctionsnz-ru-ban-5-alfa-bank
LegalEntity:aliasALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw3
Company:amount59587623000rusru_cbr_banksru-bik-044525593
Company:bikCode044525593engus_ofac_sdnofac-34682
Company:bikCode044525593rusru_cbr_banksru-bik-044525593
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525593
LegalEntity:countryrulv_fiu_sanctionslv-sanction-6e522448b8a299a42740b361166432edc3168c62
Company:countryrupermidlei-253400QWEQNERA6RJS29
Organization:countryrube_fod_sanctionseu-fsf-eu-9767-42
LegalEntity:countryrutw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
Organization:countryrueu_fsfeu-fsf-eu-9767-42
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:countryruch_seco_sanctionsch-seco-60615
LegalEntity:countryruru_nsd_isinru-inn-7728168971
Organization:countryruengiso9362_bicbic-ALFARUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15017
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1074
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycw5
Company:countryruus_ofac_sdnofac-34682
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50714
Organization:createdAt1994-06-06engiso9362_bicbic-ALFARUMM
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60615
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6778-alfa-bank
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:createdAt2022-03-24gb_hmt_sanctionsgb-hmt-15017
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycw6
Company:id8143a376365d8fb2b642412ed4465efa709d6f7aext_ru_egrulru-inn-7728168971
Organization:ide3fae4f59de049c492b28dfa78eac39864907f57engiso9362_bicbic-ALFARUMM
LegalEntity:id1645af6bc0417a15a15f34a4f6748c81faa98024us_sam_exclusionsusgsa-s4mrtycw3
Company:idf4e16d4dd25e68a625adf2b7b1d54bc07ddeeeb4ext_us_ofac_press_releasesofac-pr-ea9e2b782cf2e47c748ccaa6584e1d602671d31f
LegalEntity:idbff5fe9255a3611ebd77d75333d3af53b1f1bfc7ch_seco_sanctionsch-seco-50714
LegalEntity:id6fdc7aa22b0269eaec9bc65b4d06d27eb878e2e7ca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
LegalEntity:id85ae92ad91b19e74bb74f9419a66e3dcc0b77b03gb_hmt_sanctionsgb-hmt-15017
Organization:id66e08d0167521409685b9aa9c1a932b11eba4e63eu_fsfeu-fsf-eu-9767-42
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting