Keep updated
Get in touch
Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f9ea76d8bb12fc345985ccc4c97b86d4ee53dd81 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Organization:id | fb98aea498e1933235277b5e6fbff5c983bf6f23 | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Organization:id | c4d9596491772493c8d681bf6505724e65b51b24 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
LegalEntity:id | 34fcde689d26c437577834aa83c497607470f164 | rus | ru_nsd_isin | ru-inn-7728168971 | |||
Organization:id | c7b711d17fdff6267b001d17a4fdc35cddfc662a | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Organization:id | 876e8f297f70d11dedb88bf4be379129126e92b5 | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
Organization:id | e93674c0e6c6399164ac14a0a5e72f2ba9c3ff13 | eng | gb_coh_disqualified | gb-coh-x9prus76yss4rlg8xaateczs0kc | |||
LegalEntity:id | d43631712c80c6480ee1b9a8cb34168df890a327 | jpn | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
Organization:id | e3fae4f59de049c492b28dfa78eac39864907f57 | eng | iso9362_bic | bic-ALFARUMM | |||
LegalEntity:id | fa21468e6b34df76b5f35b9bf77ad546976e750c | eu_sanctions_map | eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd | ||||
LegalEntity:id | a2f1ce1872122c12a753c37a407be04b5c9e6962 | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:id | e74c148febaadcd797a246ef140cafef633f5436 | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:id | ec8f8893fd24efa2c256f3d1f5591656178bb1e2 | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:id | dba1cc2299784f88e942d90607cba0951d635fc6 | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:id | 6e93571d56e2967c00b93ae16e144bc1ae8e00a7 | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Company:incorporationDate | 1990 | eng | us_ofac_sdn | ofac-34682 | |||
Company:incorporationDate | 2002-07-26 | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:incorporationDate | 2022-07-26 | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
LegalEntity:incorporationDate | 2022-07-26 | ch_seco_sanctions | ch-seco-60615 | ||||
Company:incorporationDate | 2002-07-26 | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:incorporationDate | 1991-01-03 | rus | ru_cbr_banks | ru-bik-044525593 | |||
Organization:incorporationDate | 1998-02-24 | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:innCode | 7728168971 | rus | ru_nsd_isin | ru-inn-7728168971 | |||
Organization:innCode | 7728168971 | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Company:innCode | 7728168971 | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525593 | |||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Company:jurisdiction | ru | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7728168971 | ||||
LegalEntity:legalForm | Bank, Financial Services Company, JSC | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34682 | |||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
LegalEntity:legalForm | joint-stock company | ch_seco_sanctions | ch-seco-60615 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:leiCode | 253400QWEQNERA6RJS29 | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:leiCode | 253400QWEQNERA6RJS29 | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50714 | ||||
Organization:modifiedAt | 2025-05-29 | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Organization:modifiedAt | 2022-06-04 | eng | iso9362_bic | bic-ALFARUMM | |||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-9767-42 | ||||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-60615 | ||||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:name | Alfa-Bank JSC | eng | eu_fsf | eu-fsf-eu-9767-42 | |||
LegalEntity:name | JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:name | Alfa Bank | ch_seco_sanctions | ch-seco-50714 | ||||
LegalEntity:name | Alfa-Bank | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:name | Alfa-Bank JSC | ch_seco_sanctions | ch-seco-60615 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ОХРАННОЕ АГЕНСТВО "АЛЬФА-ЩИТ" | ext_ru_egrul | ru-inn-7728168971 | ||||
LegalEntity:name | Alfa-Bank JSC | lv_fiu_sanctions | lv-sanction-6e522448b8a299a42740b361166432edc3168c62 | ||||
Company:name | AO "ALFA-BANK" | eng | ru_cbr_banks | ru-bik-044525593 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" ОАО "АЛЬФА-БАНК",Г.МОСКВА | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | СИРАНУШ | ext_ru_egrul | ru-inn-7728168971 | ||||
LegalEntity:name | Alfa-Bank JSC | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | АЛЬФА-МЦ ООО | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | ext_ru_egrul | ru-inn-7728168971 | ||||
Organization:name | Акционерное общество "Альфа-Банк" | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Organization:name | Акціонерне товариство "Альфа-Банк" | ukr | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | |||
Organization:name | Alfa-Bank JSC | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Organization:name | Société par actions Alfa-Bank | fra | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Organization:name | Alfa Bank SA | ron | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Organization:name | Альфа-Банк | rus | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Organization:name | Alfa-Bank JSC | eng | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
LegalEntity:name | Alfa-Bank | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
Organization:name | Alfa-Bank JSC | fra | mc_fund_freezes | mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608 | |||
LegalEntity:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | rus | ru_nsd_isin | ru-inn-7728168971 | |||
LegalEntity:name | JSC ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | rus | ext_gleif | lei-253400QWEQNERA6RJS29 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК | rus | us_ofac_sdn | ofac-34682 | |||
Company:name | JOINT STOCK COMPANY ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
LegalEntity:name | JOINT STOCK COMPANY ALFA-BANK | tw_shtc | tw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8 | ||||
Organization:name | Альфа-Банк | rus | eu_fsf | eu-fsf-eu-9767-42 | |||
Organization:name | Société par actions Alfa-Bank | fra | eu_fsf | eu-fsf-eu-9767-42 | |||
Organization:name | Alfa Bank SA | ron | eu_fsf | eu-fsf-eu-9767-42 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | rus | ru_cbr_banks | ru-bik-044525593 | |||
Organization:name | Alfa-Bank JSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
Organization:name | Alfa-Bank Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
Organization:name | Alfa-Bank JSC | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Company:name | АО "АЛЬФА-БАНК" | rus | ru_cbr_banks | ru-bik-044525593 | |||
Organization:name | ALFA-BANK JSC | eng | gb_coh_disqualified | gb-coh-x9prus76yss4rlg8xaateczs0kc | |||
Company:name | АЛЬФА-БАНК | rus | ru_cbr_banks | ru-bik-044525593 | |||
LegalEntity:name | アルファバンク | jpn | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
LegalEntity:name | Alfa-bank | eng | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
Company:name | Joint Stock Company "ALFA-BANK" | eng | ru_cbr_banks | ru-bik-044525593 | |||
Organization:name | ALFA-BANK | eng | iso9362_bic | bic-ALFARUMM | |||
Company:name | Alfa-Bank | eng | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | |||
LegalEntity:name | Alfa Bank | eu_sanctions_map | eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd | ||||
LegalEntity:name | ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:name | AO ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Company:name | Alfa-Bank AO | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:name | JOINT STOCK COMPANY ALFA-BANK | us_trade_csl | ofac-34682 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-60615 | ||||
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 | private bank in the Russian Federation | eng | be_fod_sanctions | eu-fsf-eu-9767-42 | |||