Statements: Alfa-Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078be_fod_sanctionseu-fsf-eu-9767-42
Organization:addressEntityaddr-e2f383955a3043a7a50802ea4c3d08b4809ed940be_fod_sanctionseu-fsf-eu-9767-42
Organization:countryrube_fod_sanctionseu-fsf-eu-9767-42
Organization:idc4d9596491772493c8d681bf6505724e65b51b24be_fod_sanctionseu-fsf-eu-9767-42
Organization:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9767-42
Organization:nameAlfa-Bank JSCengbe_fod_sanctionseu-fsf-eu-9767-42
Organization:nameSociété par actions Alfa-Bankfrabe_fod_sanctionseu-fsf-eu-9767-42
Organization:nameАльфа-Банкrusbe_fod_sanctionseu-fsf-eu-9767-42
Organization:nameAlfa Bank SAronbe_fod_sanctionseu-fsf-eu-9767-42
Organization:notesType of entity: Joint Stock Company. Date of registration: 26.07.2022. Principal place of business: Russian Federation. Associated individuals: Petr Aven, German Khan, Mikhail Fridman 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 Other information: Financial sector, bankingbe_fod_sanctionseu-fsf-eu-9767-42
Organization:notesprivate bank in the Russian Federationengbe_fod_sanctionseu-fsf-eu-9767-42
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9767-42
Organization:registrationNumber1027700067328be_fod_sanctionseu-fsf-eu-9767-42
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9767-42
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