Apolitics

JOINT STOCK COMPANY ALFA-BANK

CompanyReg. 1027700067328Last read from source 21 Oct 2026

15 listings in force11 authoritiesOfficers not readRU
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15
Sanctions
Listings in force
0
People
Recorded
5
Related companies
Direct links
3
Countries
Connections
45
Events
Last 3 years
13
Sources
14 records

Findings by area

  • SanctionsRecords foundSanctioned by 11 authorities: EU, OFAC, Japan MOF, Taiwan International Trade Administration, Switzerland SECO, Latvia, Australia DFAT, New Zealand, Canada, UK OFSI, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundOwns or controls 6 designated companies: ALFA-FOREX LLC, ALFA-DIRECT, ALFA-LIZING OOO.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions15 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 20 Apr 2022 · New Zealand Russia Sanctions Register

  • LatviaActive

    Līdzekļu iesaldēšana — Intelektuālā īpašuma tiesības

    Designation date not published by this authority · Latvia FID frozen assets register

  • France gels des avoirsActive

    (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

Ownership & control

JOINT STOCK COMPANY ALFA-BANKRU · 15 active listingsALFA-FOREX LLCRU · 2 active listingsALFA-DIRECTRU · 1 active listingALFA-LIZING OOORU · 2 active listingsAMSTERDAM TRADE BANK NVNL · 2 active listings

The companies recorded as owned by this one. 1 further company is on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryALFA-FOREX LLC

GLEIF. Registry filing

SubsidiaryALFA-DIRECT

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryALFA-LIZING OOO

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryALFA-FOREX LLC

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryAMSTERDAM TRADE BANK NV

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryALFA CAPITAL MARKETS LTD

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
JOINT STOCK COMPANY ALFA-BANK
Also known as
ALFA-BANK · JSC ALFA-BANK · JOINT STOCK COMPANY ALFA-BANK · AO ALFA-BANK +15
Jurisdiction
RU
Registration number
1027700067328
Address
11 Mashi Poryvayevoy str., Moscow, 107078
Website
alfabank.ru ↗
First recorded here
17 Jul 2026

Recent changes

  1. Alias recorded: Альфа-Банка

    13 Sept 2026 · UK Sanctions List (FCDO)

  2. Sanction listed: France gels des avoirs — (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    12 Sept 2026 · France Registre national des gels

  3. Sanction listed: France gels des avoirs — (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    12 Sept 2026 · France Registre national des gels

  4. Sanction listed: France gels des avoirs — (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    12 Sept 2026 · France Registre national des gels

  5. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    10 Sept 2026 · Taiwan SHTC export entity list

  6. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    8 Sept 2026 · New Zealand Russia Sanctions Register

Recent timeline

  1. 24 Feb 2022First designation on fileAustralia DFAT
  2. 8 Sept 20261 listing lifted
  3. 21 Oct 2026Last read from source