Statements: Alfa-Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKalanchevskaya Street 27, Moscow 107078, Russiaau_dfat_sanctionsau-dfat-6778-alfa-bank
LegalEntity:address11 Mashi Poryvayevoy str., Moscow, Russian Federation, 107078ch_seco_sanctionsch-seco-60615
Company:address27, Kalanchyovskaya Ul., Moscow, 107078engus_ofac_sdnofac-34682
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtycw3
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:address27, Kalanchyovskaya Ul. Moscow 107078 Russiatw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
Company:addressUl. Kalanchevskaya, 27, MOSCOW, MOSCOW, 107078, Russiapermidlei-253400QWEQNERA6RJS29
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrn93pc
Organization:addressул. Каланчевская, д. 27, Москва, MOW, 107078rusext_gleiflei-253400QWEQNERA6RJS29
Organization:address27 Kalanchevskaya str. Moscou, 107078frafr_tresor_gels_avoirfr-ga-6556
Company:address27 Kalanchevskaya str. Moscow 107078, Russianz_russia_sanctionsnz-ru-ban-5-alfa-bank
LegalEntity:addressKalanchevskaya Street 27 Moscow 107078 Russiatw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
LegalEntity:addressKALANCHEVSKAYA STREET 27, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mrtycw4
Company:address107078, г. Москва, ул. Каланчевская, д. 27rusru_cbr_banksru-bik-044525593
Company:addressUl. Kalanchevskaya, D.27, MOSCOW, MOSCOW, 107078, Russiapermidlei-253400QWEQNERA6RJS29
Organization:addressAdresse de contact : 11 Mashi Poryvayevoy str. Moscou, 107078frafr_tresor_gels_avoirfr-ga-6556
Organization:addressKALANCHYOVSKAYA UL. 27 MOSCOW 107078 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ALFARUMM
Organization:address27 Kalanchevskaya Str. Moscow, Russia, 107078enggb_coh_disqualifiedgb-coh-x9prus76yss4rlg8xaateczs0kc
Company:addressKalanchevskaya Street 27, Moscow, 107078engus_ofac_sdnofac-34682
Organization:addressулица Каланчевская, дом 27, Москва, MOW, 107078rusext_gleiflei-253400QWEQNERA6RJS29
Organization:address27 Kalanchevskaya str., Moscow, Russia, 107078enggb_fcdo_sanctionsgb-fcdo-rus1074
Organization:address11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078be_fod_sanctionseu-fsf-eu-9767-42
Organization:addressUL KALANCHEVSKAYA 27 MOSCOW 107078 RUSSIAN FEDERATIONengiso9362_bicbic-ALFARUMM
Organization:address11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078eu_fsfeu-fsf-eu-9767-42
Organization:address11 Mashi Poryvayevoy str. Moscou, 107078, Fédération de Russieframc_fund_freezesmc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608
Company:addressУЛ. КАЛАНЧЕВСКАЯ Д.27, Г.МОСКВА, 107078ext_ru_egrulru-inn-7728168971
Organization:address107078, Російська Федерація, м. Москва, вул. Каланчевська, буд. 27ukrua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
LegalEntity:address27 Kalanchevskaya str., Moscow, 107078enggb_hmt_sanctionsgb-hmt-15017
LegalEntity:addressKalanchevskaya Street 27, Moscow, 107078, Russian Federationjpnjp_mof_sanctionsja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9
Company:addressEntityaddr-83cf2056293f3f4b3657242c29930d6949443363us_ofac_sdnofac-34682
LegalEntity:addressEntityaddr-e2f383955a3043a7a50802ea4c3d08b4809ed940ch_seco_sanctionsch-seco-60615
LegalEntity:addressEntityaddr-4fcccb80bf2e8eed3888782f2873818ad4a00114jp_mof_sanctionsja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9
Company:addressEntityaddr-f7e7c64a27df0925378f6b29b39d7cf7a48e16a9us_ofac_sdnofac-34682
LegalEntity:addressEntityaddr-0fa2e3a738de6a89a945216bdaa3588b97127138gb_hmt_sanctionsgb-hmt-15017
Organization:addressEntityaddr-e2f383955a3043a7a50802ea4c3d08b4809ed940be_fod_sanctionseu-fsf-eu-9767-42
Organization:addressEntityaddr-e2f383955a3043a7a50802ea4c3d08b4809ed940eu_fsfeu-fsf-eu-9767-42
LegalEntity:addressEntityaddr-eebb3b8e8b981d0a479434d2e56d1a312d4d282eau_dfat_sanctionsau-dfat-6778-alfa-bank
Organization:aliasАльфа-Банкfrafr_tresor_gels_avoirfr-ga-6556
Company:aliasALFA-BANKengus_ofac_sdnofac-34682
Company:aliasАО АЛЬФА-БАНКrusus_ofac_sdnofac-34682
Company:aliasJSC ALFA-BANKengus_ofac_sdnofac-34682
Company:aliasAlfa Banknz_russia_sanctionsnz-ru-ban-5-alfa-bank
Organization:aliasAlfa Bank SAronbe_fod_sanctionseu-fsf-eu-9767-42
LegalEntity:aliasAlfa-Bank Russiaenggb_hmt_sanctionsgb-hmt-15017
LegalEntity:aliasJSC ALFA-BANKtw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
Organization:aliasАльфа-Банкаrusgb_fcdo_sanctionsgb-fcdo-rus1074
LegalEntity:aliasALFA-BANKengus_sam_exclusionsusgsa-s4mrtycw3
Company:aliasAlfa-Bank JSCnz_russia_sanctionsnz-ru-ban-5-alfa-bank
Organization:aliasAlfa Bank SAroneu_fsfeu-fsf-eu-9767-42
Company:aliasAO ALFA-BANKengus_ofac_sdnofac-34682
LegalEntity:aliasALFA-BANKtw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
LegalEntity:aliasАльфа-Банкrusch_seco_sanctionsch-seco-60615
Company:aliasAlfa-Bank Russianz_russia_sanctionsnz-ru-ban-5-alfa-bank
Organization:aliasSociété par actions Alfa-Bankfrabe_fod_sanctionseu-fsf-eu-9767-42
LegalEntity:aliasАльфа-Банкаenggb_hmt_sanctionsgb-hmt-15017
Organization:aliasAktsionerne tovarystvo "Alfa-Bank"ua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
LegalEntity:aliasOPEN JOINT STOCK COMPANY ALFA-BANKtw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
Organization:aliasSociété par actions Alfa-Bankfraeu_fsfeu-fsf-eu-9767-42
LegalEntity:aliasАльфа-банкca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
LegalEntity:aliasAO ALFA-BANKtw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
Company:amount59587623000rusru_cbr_banksru-bik-044525593
Company:bikCode044525593engus_ofac_sdnofac-34682
Company:bikCode044525593rusru_cbr_banksru-bik-044525593
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525593
LegalEntity:countryrulv_fiu_sanctionslv-sanction-6e522448b8a299a42740b361166432edc3168c62
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycw3
Organization:countryrueu_fsfeu-fsf-eu-9767-42
LegalEntity:countryrutw_shtctw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8
Organization:countryruengiso9362_bicbic-ALFARUMM
LegalEntity:countryruch_seco_sanctionsch-seco-60615
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1074
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15017
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44
Company:countryrupermidlei-253400QWEQNERA6RJS29
Company:countryruus_ofac_sdnofac-34682
Organization:countryrube_fod_sanctionseu-fsf-eu-9767-42
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:countryruru_nsd_isinru-inn-7728168971
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycw3
Organization:createdAt1994-06-06engiso9362_bicbic-ALFARUMM
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93pc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycw5
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60615
LegalEntity:createdAt2022-03-24gb_hmt_sanctionsgb-hmt-15017
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6778-alfa-bank
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycw4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycw6
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50714
Organization:id4531f5aac3951c0135665661642837d73f563c83be_fod_sanctionseu-fsf-eu-9767-42
Organization:ide3fae4f59de049c492b28dfa78eac39864907f57engiso9362_bicbic-ALFARUMM
Company:idf4e16d4dd25e68a625adf2b7b1d54bc07ddeeeb4ext_us_ofac_press_releasesofac-pr-ea9e2b782cf2e47c748ccaa6584e1d602671d31f
Company:idb759c376bca529db03db51f653e6971415194987nz_russia_sanctionsnz-ru-ban-5-alfa-bank
LegalEntity:id85ae92ad91b19e74bb74f9419a66e3dcc0b77b03gb_hmt_sanctionsgb-hmt-15017
LegalEntity:idaca34fd876d2972957c4a39479ffaff427083df4gb_hmt_sanctionsgb-hmt-15017
Organization:idc23ed10e744a842c556467e38acbc136fb4215a1ext_gleiflei-253400QWEQNERA6RJS29
Organization:id5bc42b7db716dc3e05ddd476761003a08a43d189ua_nsdc_sanctionsua-nsdc-18505-akcionerne-tovaristvo-alfa-bank
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Raw data: Alfa-Bank JSC - OpenSanctions