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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, European Union, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Belarus, CA:Russia, CH:Situation in Ukraine, EU:UKR, JP:Asset freeze, RUSSIA-EO14024, UK:The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
Kalanchevskaya Street 27, Moscow, 107078, RU
27, Kalanchyovskaya Ul., Moscow, 107078, RU
11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION
43-47 Surganova Street, Minsk, 220013, Belarus
27 Kalanchevskaya str., Moscow, 107078, Russia
Kalanchevskaya Street 27, Moscow 107078, Russia
Belarus
Russia
11 Mashi Poryvayevoy str., 107078
Kalanchevskaya Street 27, Moscow, 107078, Russian Federation
Kalanchevskaya Street 27, Moscow, 107078, RU
Also known as
ALFA-BANK; JSC ALFA-BANK; AO ALFA-BANK; OPEN JOINT STOCK COMPANY ALFA-BANK; Альфа-Банк; Alfa-Bank JSC; Société par actions Alfa-Bank; Alfa Bank SA; CJSC Alfa Bank Belarus; Alfa Bank Belarus; Closed Joint Stock Company Alfa Bank; Alfa-Bank Russia; Alfa-Bank; Alfa-Bank ZAO (Belarus); ЗАО "АЛЬФА-БАНК"; Альфа-банк; JSC “ALFA-BANK”; CJSC Alfa-Bank (Belarus); Alfa Bank; Alfa-bank
Born
2022-07-26
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:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date, 1990; BIK (RU), 044525593; SWIFT/BIC, ALFARUMM; Website, alfabank.ru; Website, alfabank.com; Registration Number 1027700067328 (regnumber-Registration Number) (on 2022-07-26)(Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation)
Remarks
[EU] (Date of UN designation: 2023-02-25) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [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 51 [CA] Schedule 1, Part 2; Item 81 [CH] Alfa-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.
Official records
United States
European Union
United Kingdom
United Kingdom
Australia
Canada
Canada
Switzerland
Switzerland
Switzerland
Switzerland
Japan

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