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AO "ALFA-BANK"

Bank

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

Type	Company				[sources]
Name	AO "ALFA-BANK" · Joint Stock Company "ALFA-BANK" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" · АЛЬФА-БАНК · АО "АЛЬФА-БАНК"				[sources]
Incorporation date	1991-01-03				[sources]
Jurisdiction	not available				[sources]
Amount	59587623000				[sources]
BIK	044525593				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
OGRN	`1027700067328`				[sources]
Phone	+74956209191				[sources]
Registration number	`1326`				[sources]
Status	License code: 3, date: 2015-01-16 · Код лицензии: 3, дата: 2015-01-16 · норм.				[sources]
Address	107078, г. Москва, ул. Каланчевская, д. 27				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-26

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-07-26

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry593

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

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