Statements: Alfa-Bank JSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078		eu_fsf	`eu-fsf-eu-9767-42`	2024-11-28
`Organization:addressEntity`	`addr-e2f383955a3043a7a50802ea4c3d08b4809ed940`		eu_fsf	`eu-fsf-eu-9767-42`	2023-07-26
`Organization:country`	ru		eu_fsf	`eu-fsf-eu-9767-42`	2023-04-20
`Organization:id`	0a5f9fffa4f11e4dec45b87d75000739ae7a83b2		eu_fsf	`eu-fsf-eu-9767-42`	2025-05-16
`Organization:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-9767-42`	2025-05-13
`Organization:name`	Société par actions Alfa-Bank	fra	eu_fsf	`eu-fsf-eu-9767-42`	2023-04-20
`Organization:name`	Alfa Bank SA	ron	eu_fsf	`eu-fsf-eu-9767-42`	2023-04-20
`Organization:name`	Alfa-Bank JSC	eng	eu_fsf	`eu-fsf-eu-9767-42`	2023-04-20
`Organization:name`	Альфа-Банк	rus	eu_fsf	`eu-fsf-eu-9767-42`	2023-04-20
`Organization:notes`	Contact address		eu_fsf	`eu-fsf-eu-9767-42`	2024-10-02
`Organization:notes`	Type of entity: Joint Stock Company. Date of registration: 26.7.2022. Principal place of business: Russian Federation. Associated individuals: — Petr Aven — German Khan, Mikhail Fridman		eu_fsf	`eu-fsf-eu-9767-42`	2025-03-31
`Organization:notes`	private bank in the Russian Federation	eng	eu_fsf	`eu-fsf-eu-9767-42`	2024-11-21
`Organization:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-9767-42`	2025-05-16
`Organization:registrationNumber`	1027700067328		eu_fsf	`eu-fsf-eu-9767-42`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-9767-42`	2023-04-20