Lists › EU Consolidated › eu_fsf-EU.9767.42
Альфа-Банк
Organization on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.9767.42.
Programs
Names and aliases
| Альфа-Банк | primary |
| Société par actions Alfa-Bank | alias (strong) |
| Alfa Bank SA | alias (strong) |
| Alfa-Bank JSC | alias (strong) |
Identifiers
| Registration Number | 1027700067328 | RU |
Details
| Countries |  Russia |
| Addresses | 11 Mashi Poryvayevoy str. Moscow 107078 RUSSIAN FEDERATION |
Same name on other lists
Alfa-Bank JSC (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.