Lists › UK Sanctions List › uk_fcdo-RUS1074
Alfa-Bank JSC
Organization on the UK Sanctions List, listed March 24, 2022. Source reference RUS1074.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Alfa-Bank JSC | primary |
| Alfa-Bank Russia | primary |
| Альфа-Банка | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 27 Kalanchevskaya str. Moscow 107078 Russia |
Remarks (as published)
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.
Same name on other lists
Альфа-Банк (eu_fsf)
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