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:countryrugb_fcdo_sanctionsgb-fcdo-rus1074
Organization:idd630f88304baeed49b5037cb01be30186bf34461gb_fcdo_sanctionsgb-fcdo-rus1074
Organization:nameAlfa-Bank JSCenggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:nameAlfa-Bank Russiaenggb_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 78-888-78gb_fcdo_sanctionsgb-fcdo-rus1074
Organization:phone7 495 755-58-58gb_fcdo_sanctionsgb-fcdo-rus1074
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1074
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