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ALFA-BANK CLOSED JOINT-STOCK COMPANY

Bank · Sanction-linked entity

ALFA-BANK CLOSED JOINT-STOCK COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ALFA-BANK CLOSED JOINT-STOCK COMPANY · Закрытае акцыянернае таварыства «Альфа-Банк»				[sources]
Incorporation date	1999-01-28				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
LEI	253400CHFC0XZ6QMP406				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`101541947`				[sources]
SWIFT/BIC	`ALFABY2X`				[sources]
Status	ACTIVE				[sources]
Address	BY-HM, 220013 Minsk, 43-47, Surganova Street · BY-HM, 220013 Минск, ул. Сурганова, 43-47 · SURGANOVA STREET 43-47 MINSK 220013 BELARUS · SURGANOVA STREET 43-47 MINSK 220013 MINSK BELARUS				[sources]
Last change	2024-11-14	Last processed	2024-11-19	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ca-sema-2-51-by-alfa-bank-zao-belarus · lei-253400CHFC0XZ6QMP406 · ua-nazk-company-7076 · ua-nabc-company-7076-alfa-bank-zao-belarus · rupep-company-17328 · bic-ALFABY2X

For experts: raw data explorer

Factsheet Data sources

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