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Закрытае акцыянернае таварыства «Альфа-Банк»

Sanction-linked entity

Закрытае акцыянернае таварыства «Альфа-Банк» is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Закрытае акцыянернае таварыства «Альфа-Банк»				[sources]
Incorporation date	1999-01-28				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	not available				[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				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2024-07-31

Relationships

No relationships to other entities found.

Data sources

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

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,160

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

External dataset · GLEIF · non-official source

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

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Factsheet Data sources

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