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ALFA-BANK JSC SB

Sanction-linked entity

ALFA-BANK JSC SB is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ALFA-BANK JSC SB				[sources]
Legal form	JOINT STOCK COMPANY				[sources]
Jurisdiction	Kazakhstan				[sources]
Country	not available				[sources]
LEI	213800WHCGP3NLXKU688				[sources]
Registration number	`1379-1900-AO(IU)`				[sources]
Status	ACTIVE				[sources]
Address	KZ-75, 050059 ALMATY, NURSULTAN NAZARBAYEV STR. 226				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-12-22

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nabc-company-521-subsidiary-bank-alfa-bank-jsc-kazakhstan · lei-213800WHCGP3NLXKU688 · ofac-34703

For experts: raw data explorer

Factsheet Data sources

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