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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA-BANK CLOSED JOINT-STOCK COMPANY · Alfa Bank Belarus · Alfa-Bank ZAO (Belarus) · CJSC Alfa Bank Belarus · Closed Joint Stock Company Alfa Bank · | [sources] | |||
| Other name | Alfa Bank Belarus · Closed Joint Stock Company Alfa Bank · ЗАО "АЛЬФА-БАНК" · ЗАО Альфа-Банк | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Closed Joint Stock Company · Закрытое акционерное общество | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| LEI | 253400CHFC0XZ6QMP406 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Phone | +375172176463 | [sources] | |||
| Registration number | 101541947 | [sources] | |||
| SWIFT/BIC | ALFABY2X | [sources] | |||
| Website | www.alfabank.by | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 43-47 Surganova Street, Minsk, 220013 · BY-HM, 220013 Minsk, 43-47, Surganova Street · BY-HM, 220013 Минск, ул. Сурганова, 43-47 · Belarus, 220013 Minsk, 43-47 Surganova Street · SURGANOVA STREET 43-47 MINSK 220013 BELARUS · | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
NK-4P79k8QumY5k52DPQGkwqN · ca-sema-2-51-by-alfa-bank-zao-belarus · lei-253400CHFC0XZ6QMP406 · bic-ALFABY2X · rupep-company-17328 · gb-fcdo-bel0166 · ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22 · ua-nabc-company-7076-alfa-bank-zao-belarus · ua-nazk-company-7076 · gb-hmt-16597For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 43-47 Surganova Street, Minsk, 220013 | Belarus | |