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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Website: alfabank.com | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:notes | Associated individuals: Petr Aven, German Khan, Mikhail Fridman | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:notes | Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:notes | Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY ALFA-BANK) | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY ALFA-BANK) | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:notes | (also ALFA-BANK, JSC ALFA-BANK, AO ALFA-BANK, OPEN JOINT STOCK COMPANY ALFA-BANK) | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:notes | (also JOINT STOCK COMPANY ALFA-BANK) | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY ALFA-BANK) | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Organization:notes | Type d’entité: société par actions Lieu d’enregistrement: 27 Kalanchevskaya str. Moscou, 107078, RUSSIE Date d’enregistrement: 26/07/2022 Numéro d’enregistrement: 1027700067328 Principal établissement: RUSSIE Personnes associées: —Petr AVEN —German Khan, Mikhail FRIDMAN | fra | mc_fund_freezes | mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608 | |||
Organization:notes | Type 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, banking | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:notes | private bank in the Russian Federation | eng | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Organization:notes | Personnes associées: Petr Aven, German Khan, Mikhail Fridman — Alfa-Bank JSC est la plus grande banque privée de la Fédération de Russie. La Banque centrale de Russie a inscrit Alfa-Bank sur la liste des établissements de crédit d’importance systémique. Alfa-Bank exerce des activités dans le secteur russe des services financiers et, plus particulièrement, dans le secteur bancaire. En 2023, le secteur des services financiers se plaçait au septième rang des secteurs les plus importants de l’économie russe en pourcentage du PIB, représentant 5,2 % du PIB de la Fédération de Russie. Cette part était en augmentation par rapport à celle de 4,8 % en 2022. En outre, le secteur bancaire constitue une part importante du secteur financier russe, puisqu’il représente environ 87 % du total des actifs de celui-ci. Le secteur bancaire a enregistré de bons résultats en 2023, marqués par une croissance importante du total des actifs, des prêts aux entreprises et des prêts aux particuliers, et par un bénéfice net de 3 300 milliards de roubles au cours du seul premier semestre. En outre, le secteur bancaire soutient d’autres secteurs de l’économie, qui génèrent à leur tour des revenus pour le gouvernement de la Fédération de Russie. | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
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 | ||||
Organization:notes | Contact address | eu_fsf | eu-fsf-eu-9767-42 | ||||
Organization:notes | private bank in the Russian Federation | eng | eu_fsf | eu-fsf-eu-9767-42 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-07-26 | rus | ru_cbr_banks | ru-bik-044525593 | |||
Company:notes | Date of assignment of state registration number: 2002-07-26 | eng | ru_cbr_banks | ru-bik-044525593 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15 | rus | ru_cbr_banks | ru-bik-044525593 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15 | eng | ru_cbr_banks | ru-bik-044525593 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-x9prus76yss4rlg8xaateczs0kc | |||