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JOINT STOCK COMPANY ALFA-BANK

Entity · Moscow · 5 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
Kalanchevskaya Street 27, Moscow, 107078, RU
27, Kalanchyovskaya Ul., Moscow, 107078, RU
27 Kalanchevskaya str., Moscow, 107078, Russia
Kalanchevskaya Street 27, Moscow 107078, Russia
Russia
Kalanchevskaya Street 27, Moscow, 107078, RU
Also known as
ALFA-BANK; JSC ALFA-BANK; AO ALFA-BANK; OPEN JOINT STOCK COMPANY ALFA-BANK; Alfa-Bank JSC; Alfa-Bank Russia; Alfa-Bank; Альфа-банк
Identifiers
Registration Number, 1027700067328, RU; Tax ID No., 7728168971, RU; Target Type, Financial Institution; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3):, 24 Feb 2022; Effective Date (EO 14024 Directive 3):, 26 Mar 2022; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date, 1990; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; BIK (RU), 044525593; SWIFT/BIC, ALFARUMM; Website, alfabank.ru; Website, alfabank.com
Remarks
[UK] 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. [AU] Website: alfabank.com [CA] Schedule 1, Part 2; Item 81
Official records
United States
United Kingdom
Australia
Canada

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