JSC ALFA-BANK
Name in Ukrainian
АТ «Альфа-банк»Name in Country of Registration
АО «Альфа-банк»Country of Registration
RussiaRegistration data
1027700067328Tax number
7728168971
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2022-02-25
The Council of the EU Regulations
№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014On 25 February 2023, was also added to the list Council Regulation (EU) No 269/2014.
Date of Implementation of Sanctions
2022-03-24
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1074.
Group ID: 15017.
On 15 December 2023 a ban on correspondent banking relations was introduced.
Date of Implementation of Sanctions
2022-02-24
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)