Lists › OFAC SDN › ofac_sdn-34682
JOINT STOCK COMPANY ALFA-BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34682.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY ALFA-BANK | primary |
| ALFA-BANK | alias (strong) |
| JSC ALFA-BANK | alias (strong) |
| AO ALFA-BANK | alias (strong) |
| OPEN JOINT STOCK COMPANY ALFA-BANK | alias (strong) |
Identifiers
| Registration Number | 1027700067328 | Russia |
| Tax ID No. | 7728168971 | Russia |
| SWIFT/BIC | ALFARUMM | |
| BIK (RU) | 044525593 |
Details
| Countries |  Russia |
| Addresses | Kalanchevskaya Street 27 Moscow 107078 Russia; 27, Kalanchyovskaya Ul. Moscow 107078 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.