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
`LegalEntity:address`	27 Kalanchevskaya str., Moscow, 107078	eng	gb_hmt_sanctions	`gb-hmt-15017`	2024-11-28
`LegalEntity:addressEntity`	`addr-0fa2e3a738de6a89a945216bdaa3588b97127138`	eng	gb_hmt_sanctions	`gb-hmt-15017`	2024-09-11
`LegalEntity:alias`	Альфа-Банка	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20
`LegalEntity:alias`	Alfa-Bank Russia	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20
`LegalEntity:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20
`LegalEntity:createdAt`	2022-03-24	eng	gb_hmt_sanctions	`gb-hmt-15017`	2024-10-14
`LegalEntity:id`	f9ea76d8bb12fc345985ccc4c97b86d4ee53dd81	eng	gb_hmt_sanctions	`gb-hmt-15017`	2025-07-28
`LegalEntity:id`	d0bdad4e5ba1542c51ba89e69ce20e85ad85bec4	eng	gb_hmt_sanctions	`gb-hmt-15017`	2025-07-28
`LegalEntity:legalForm`	Bank, Financial Services Company, JSC	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20
`LegalEntity:modifiedAt`	2023-12-15	eng	gb_hmt_sanctions	`gb-hmt-15017`	2024-10-14
`LegalEntity:name`	Alfa-Bank JSC	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20
`LegalEntity:notes`	The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-12-15
`LegalEntity:phone`	+74957888878	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20
`LegalEntity:phone`	+74957555858	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20
`LegalEntity:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15017`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20
`LegalEntity:website`	https://alfabank.ru/	eng	gb_hmt_sanctions	`gb-hmt-15017`	2023-04-20

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