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Alfa-Bank JSC

Sanctioned
АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9767.42
Asset freeze
2023-02-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
34682
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
Official source conditions

Executive Order 14024 Directive 3; Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JOINT STOCK COMPANY ALFA-BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    c85a16b4641ea8fa8cb04f6896ba7c27595827085806c7c644190a9e8bfe5107
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO ALFA-BANKAlias
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    c85a16b4641ea8fa8cb04f6896ba7c27595827085806c7c644190a9e8bfe5107
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALFA-BANKAlias
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    c85a16b4641ea8fa8cb04f6896ba7c27595827085806c7c644190a9e8bfe5107
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC ALFA-BANKAlias
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    c85a16b4641ea8fa8cb04f6896ba7c27595827085806c7c644190a9e8bfe5107
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНКAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    c85a16b4641ea8fa8cb04f6896ba7c27595827085806c7c644190a9e8bfe5107
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО АЛЬФА-БАНКAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    c85a16b4641ea8fa8cb04f6896ba7c27595827085806c7c644190a9e8bfe5107
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOCK COMPANY ALFA-BANKFormer name
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    c85a16b4641ea8fa8cb04f6896ba7c27595827085806c7c644190a9e8bfe5107
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alfa-Bank JSCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9767.42
    SHA-256
    ba7f78598fbac53cd10a65e64ade7b9145ff8c5bcb39c0c76ed3e736a636d3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Альфа-БанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.9767.42
    SHA-256
    ba7f78598fbac53cd10a65e64ade7b9145ff8c5bcb39c0c76ed3e736a636d3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alfa Bank SAAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.9767.42
    SHA-256
    ba7f78598fbac53cd10a65e64ade7b9145ff8c5bcb39c0c76ed3e736a636d3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Société par actions Alfa-BankAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.9767.42
    SHA-256
    ba7f78598fbac53cd10a65e64ade7b9145ff8c5bcb39c0c76ed3e736a636d3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027700067328REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    3e7c53b718eaf8df4c70df619ffbea861f2bc6b2ac0ca27b36444bd8d8cfb69b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7728168971TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    3e7c53b718eaf8df4c70df619ffbea861f2bc6b2ac0ca27b36444bd8d8cfb69b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • alfabank.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    3e7c53b718eaf8df4c70df619ffbea861f2bc6b2ac0ca27b36444bd8d8cfb69b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • alfabank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    3e7c53b718eaf8df4c70df619ffbea861f2bc6b2ac0ca27b36444bd8d8cfb69b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34682OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    3e7c53b718eaf8df4c70df619ffbea861f2bc6b2ac0ca27b36444bd8d8cfb69b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ALFARUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    3e7c53b718eaf8df4c70df619ffbea861f2bc6b2ac0ca27b36444bd8d8cfb69b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700067328REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.9767.42
    SHA-256
    9c636fd45d9423dda4fad14374931123bf6d7ebcc0783b212941303a38640db9
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34682
    SHA-256
    c85a16b4641ea8fa8cb04f6896ba7c27595827085806c7c644190a9e8bfe5107
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.9767.42
    SHA-256
    ba7f78598fbac53cd10a65e64ade7b9145ff8c5bcb39c0c76ed3e736a636d3b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)