Statements: Alfa-Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also ALFA-BANK, JSC ALFA-BANK, AO ALFA-BANK, OPEN JOINT STOCK COMPANY ALFA-BANK)engus_sam_exclusionsusgsa-s4mrn93pc
Company:notesDate of assignment of state registration number: 2002-07-26engru_cbr_banksru-bik-044525593
LegalEntity:notesAlfa-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_sanctionsch-seco-60615
LegalEntity:notes(also JOINT STOCK COMPANY ALFA-BANK)engus_sam_exclusionsusgsa-s4mrtycw5
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-x9prus76yss4rlg8xaateczs0kc
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-60615
LegalEntity:notesAssociated individuals: Petr Aven, German Khan, Mikhail Fridmanch_seco_sanctionsch-seco-60615
Organization:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-6556
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:notesprivate bank in the Russian Federationengeu_fsfeu-fsf-eu-9767-42
Organization:notesContact addresseu_fsfeu-fsf-eu-9767-42
Organization:notesprivate bank in the Russian Federationengbe_fod_sanctionseu-fsf-eu-9767-42
Organization:notesType of entity: Joint Stock Company. Date of registration: 26.7.2022. Principal place of business: Russian Federation. Associated individuals: — Petr Aven — German Khan, Mikhail Fridmaneu_fsfeu-fsf-eu-9767-42
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15017
LegalEntity:notesWebsite: alfabank.comau_dfat_sanctionsau-dfat-6778-alfa-bank
Organization:notesType 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 FRIDMANframc_fund_freezesmc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608
Organization:notesType 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, bankingbe_fod_sanctionseu-fsf-eu-9767-42
LegalEntity:notes(also JOINT STOCK COMPANY ALFA-BANK)engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:notesPlace of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federationch_seco_sanctionsch-seco-60615
LegalEntity:notes(also JOINT STOCK COMPANY ALFA-BANK)engus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:notes(also JOINT STOCK COMPANY ALFA-BANK)engus_sam_exclusionsusgsa-s4mrtycw6
Company:notesДата присвоения государственного регистрационного номера: 2002-07-26rusru_cbr_banksru-bik-044525593
Company:ogrnCode1027739472430ext_ru_egrulru-inn-7728168971
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Company:ogrnCode1027700067328rusru_cbr_banksru-bik-044525593
Organization:ogrnCode1027700067328ua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
Company:permId5000038364permidlei-253400QWEQNERA6RJS29
Organization:phone7 495 755-58-58enggb_fcdo_sanctionsgb-fcdo-rus1074
LegalEntity:phone+74957888878enggb_hmt_sanctionsgb-hmt-15017
LegalEntity:phone+74957555858enggb_hmt_sanctionsgb-hmt-15017
Organization:phone7 495 78-888-78enggb_fcdo_sanctionsgb-fcdo-rus1074
Company:phone+74956209191rusru_cbr_banksru-bik-044525593
Company:phone+74957835387permidlei-253400QWEQNERA6RJS29
Company:previousNameOPEN JOINT STOCK COMPANY ALFA-BANKengus_ofac_sdnofac-34682
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Company:programIdUS-RUSHARengus_ofac_sdnofac-34682
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Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6556
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Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-5-alfa-bank
Organization:registrationNumber1027700067328frafr_tresor_gels_avoirfr-ga-6556
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Company:registrationNumber1326rusru_cbr_banksru-bik-044525593
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Organization:registrationNumber1027700067328ext_gleiflei-253400QWEQNERA6RJS29
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6556frafr_tresor_gels_avoirfr-ga-6556
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34682engus_ofac_sdnofac-34682
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705engext_us_ofac_press_releasesofac-pr-ea9e2b782cf2e47c748ccaa6584e1d602671d31f
Company:sourceUrl https://permid.org/1-5000038364permidlei-253400QWEQNERA6RJS29
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/X9Prus76ySs4RLg8xaatecZs0Kcenggb_coh_disqualifiedgb-coh-x9prus76yss4rlg8xaateczs0kc
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0608engext_us_ofac_press_releasesofac-pr-ea9e2b782cf2e47c748ccaa6584e1d602671d31f
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785engext_us_ofac_press_releasesofac-pr-ea9e2b782cf2e47c748ccaa6584e1d602671d31f
Company:statusLicense code: 238, date: 2015-01-16engru_cbr_banksru-bik-044525593
Company:statusActivepermidlei-253400QWEQNERA6RJS29
Company:statusнорм.rusru_cbr_banksru-bik-044525593
Company:statusКод лицензии: 238, дата: 2015-01-16rusru_cbr_banksru-bik-044525593
Organization:swiftBicALFARUMMengiso9362_bicbic-ALFARUMM
Company:swiftBicALFARUMMengus_ofac_sdnofac-34682
Organization:swiftBicALFARUMMext_gleiflei-253400QWEQNERA6RJS29
Company:taxNumber7728168971engus_ofac_sdnofac-34682
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