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CJSC Alfa Bank Belarus

Sanctioned entity
TypeOrganization[sources]
NameAlfa Bank Belarus · Alfa-Bank ZAO (Belarus) · CJSC Alfa Bank Belarus · Closed Joint Stock Company Alfa Bank[sources]
Other nameAlfa Bank Belarus · Closed Joint Stock Company Alfa Bank · ЗАО "АЛЬФА-БАНК" · ЗАО Альфа-Банк[sources]
Legal formClosed Joint Stock Company[sources]
CountryBelarus[sources]
Phone+375172176463[sources]
Websitewww.alfabank.by[sources]
Statusnot available[sources]
AddressBelarus, 220013 Minsk, 43-47 Surganova Street[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-bel0166 · ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22 · gb-hmt-16597

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting