Statements: Alfa-Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address27 Kalanchevskaya str., Moscow, Russia, 107078enggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:id876e8f297f70d11dedb88bf4be379129126e92b5enggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:nameAlfa-Bank Russiaenggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:nameAlfa-Bank JSCenggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:phone7 495 755-58-58enggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:phone7 495 78-888-78enggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1074
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