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Among the companies to which sanctions have been applied:
JOINT STOCK COMPANY ALFA-BANK
JOINT STOCK COMPANY ALFA-BANK
Provide additional information
Full name of legal entity
JOINT STOCK COMPANY ALFA-BANK
Abbreviated name of the legal entity
ALFA-BANK JSC
TIN
7728168971
Registration number
1027700067328
SWIFT
ALFARUMMXXX (Disconnected)
BIC
044525593
Bank license
1326
Country
russian federation
Address
107078, Moscow, Kalanchevskaya Street, 27
Banks that serve the enterprise
Products
Reasons
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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