JOINT STOCK COMPANY ALFA-BANK

AKA

ALFA-BANK
JSC ALFA-BANK
AO ALFA-BANK
OPEN JOINT STOCK COMPANY ALFA-BANK

Identifications

Registration Number 1027700067328 (RU)
Tax ID No. 7728168971 (RU)
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
BIK (RU) 044525593
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti
Website alfabank.ru
Website alfabank.com
Organization Established Date 1990
SWIFT/BIC ALFARUMM
Effective Date (EO 14024 Directive 3): 26 Mar 2022
Target Type Financial Institution

Addresses

Kalanchevskaya Street 27, 107078, Moscow, RU
27, Kalanchyovskaya Ul., 107078, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Designated under: RUSSIA-EO14024

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