{"id":"10486a69-f7ad-4f60-89b0-28f9e83ccb83","entityType":"company","canonicalName":"JSC “ALFA-BANK”","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:47:21.565Z","updatedAt":"2026-07-21T20:47:21.565Z","aliases":[{"id":"107401d0-92d0-4af0-8205-067b2b52b3d7","entityId":"10486a69-f7ad-4f60-89b0-28f9e83ccb83","name":"JSC “ALFA-BANK”","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:47:21.568Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"5adb09b3-2d97-44f9-aa7d-32b890a1e81c","entityId":"10486a69-f7ad-4f60-89b0-28f9e83ccb83","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:47:21.574Z","lastSeenAt":"2026-10-26T09:02:03.773Z","delistedAt":null,"designatedAt":"2025-12-13T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 27 (Banks subject to a transaction ban), annexe 14","reason":null,"sanctionType":"Banks subject to a transaction ban","documentUrl":null,"validTo":null,"listingId":"100134","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"100134","fetchedAt":"2026-10-26T09:02:03.769Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}