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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:address | Kalanchevskaya Street 27, Moscow, 107078, Russian Federation | jpn | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
LegalEntity:address | Kalanchevskaya Street 27, Moscow 107078, Russia | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
Organization:address | 11 Mashi Poryvayevoy str. Moscow, 107078, Russian Federation | eu_journal_sanctions | eu-oj-797a36c6a61abbca6d9fc9f349b7bf0cf08a6cb5 | ||||
Organization:address | Adresse de contact : 11 Mashi Poryvayevoy str. Moscou, 107078 | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
Company:address | 27, Kalanchyovskaya Ul., 107078 Moscow | eng | us_ofac_sdn | ofac-34682 | |||
Organization:address | 27 Kalanchevskaya str. Moscou, 107078 | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
Company:address | 27 Kalanchevskaya str. Moscow 107078, Russia | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
Organization:address | 11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078 | eu_fsf | eu-fsf-eu-9767-42 | ||||
Organization:address | улица Каланчевская, дом 27, Москва, RU-MOW, 107078 | rus | ext_gleif | lei-253400QWEQNERA6RJS29 | |||
Organization:address | 11 Mashi Poryvayevoy str. Moscou, 107078, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608 | |||
Organization:address | 107078, Російська Федерація, м. Москва, вул. Каланчевська, буд. 27 | ukr | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | |||
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
Organization:address | 11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Company:address | 107078, г. Москва, ул. Каланчевская, д. 27 | rus | ru_cbr_banks | ru-bik-044525593 | |||
LegalEntity:address | 11 Mashi Poryvayevoy str., Moscow, Russian Federation, 107078 | ch_seco_sanctions | ch-seco-60615 | ||||
Organization:address | 27 Kalanchevskaya str., Moscow, Russia, 107078 | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
Company:address | Ul. Kalanchevskaya, 27, MOSCOW, MOSCOW, 107078, Russia | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:address | 27 Kalanchevskaya Str., Moscow, Russia, 107078 | gb_coh_disqualified | gb-coh-x9prus76yss4rlg8xaateczs0kc | ||||
Organization:address | KALANCHYOVSKAYA UL. 27 MOSCOW 107078 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-ALFARUMM | |||
Organization:address | UL KALANCHEVSKAYA 27 MOSCOW 107078 RUSSIAN FEDERATION | eng | iso9362_bic | bic-ALFARUMM | |||
Company:address | Ul. Kalanchevskaya, D.27, MOSCOW, MOSCOW, 107078, Russia | permid | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Company:address | Kalanchevskaya Street 27, 107078 Moscow | eng | us_ofac_sdn | ofac-34682 | |||
LegalEntity:address | 27 Kalanchevskaya str., Moscow, 107078 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
LegalEntity:addressEntity | addr-e2f383955a3043a7a50802ea4c3d08b4809ed940 | ch_seco_sanctions | ch-seco-60615 | ||||
Company:addressEntity | addr-37a7f3b2cd765975e8bbf1646932dd4106a9340a | eng | us_ofac_sdn | ofac-34682 | |||
Organization:addressEntity | addr-e2f383955a3043a7a50802ea4c3d08b4809ed940 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
LegalEntity:addressEntity | addr-eebb3b8e8b981d0a479434d2e56d1a312d4d282e | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:addressEntity | addr-0fa2e3a738de6a89a945216bdaa3588b97127138 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Organization:addressEntity | addr-e2f383955a3043a7a50802ea4c3d08b4809ed940 | eu_fsf | eu-fsf-eu-9767-42 | ||||
LegalEntity:addressEntity | addr-4fcccb80bf2e8eed3888782f2873818ad4a00114 | jpn | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
Company:addressEntity | addr-1724f1065c82eeb89d290579fd65f4f115907ed0 | eng | us_ofac_sdn | ofac-34682 | |||
LegalEntity:alias | JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
Company:alias | ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
Organization:alias | Акціонерне товариство "Альфа-Банк" | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
LegalEntity:alias | Альфа-Банка | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Organization:alias | Альфа-Банк | eu_journal_sanctions | eu-oj-797a36c6a61abbca6d9fc9f349b7bf0cf08a6cb5 | ||||
Company:alias | JSC ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
LegalEntity:alias | Альфа-Банк | rus | ch_seco_sanctions | ch-seco-60615 | |||
LegalEntity:alias | JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:alias | JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Organization:alias | Акционерное общество "Альфа-Банк" | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Organization:alias | Alfa-Bank JSC | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Company:alias | АО АЛЬФА-БАНК | eng | us_ofac_sdn | ofac-34682 | |||
Organization:alias | Альфа-Банк | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
LegalEntity:alias | ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:alias | JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:alias | OPEN JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
Company:alias | Alfa-Bank JSC | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
LegalEntity:alias | Альфа-банк | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
Company:alias | Alfa-Bank Russia | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
Company:alias | Alfa Bank | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
LegalEntity:alias | AO ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:alias | Alfa-Bank Russia | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Company:alias | AO ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
LegalEntity:alias | JSC ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
Company:amount | 59587623000 | rus | ru_cbr_banks | ru-bik-044525593 | |||
Company:bikCode | 044525593 | eng | us_ofac_sdn | ofac-34682 | |||
Company:bikCode | 044525593 | rus | ru_cbr_banks | ru-bik-044525593 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-044525593 | |||
Company:country | ru | permid | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-34682 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:country | ru | eu_journal_sanctions | eu-oj-797a36c6a61abbca6d9fc9f349b7bf0cf08a6cb5 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7728168971 | |||
Organization:country | ru | eng | iso9362_bic | bic-ALFARUMM | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-9767-42 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
Organization:createdAt | 1994-06-06 | eng | iso9362_bic | bic-ALFARUMM | |||
Organization:createdAt | 2025-03-15 | eu_fsf | eu-fsf-eu-9767-42 | ||||
LegalEntity:createdAt | 2022-03-18 | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:createdAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50714 | ||||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:createdAt | 2022-03-24 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Organization:createdAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:id | 1063294e9a0a6286c9ab2628db2b12dcf28269fb | ch_seco_sanctions | ch-seco-50714 | ||||
Organization:id | 56ed8fcff53da162010bc13f140e8896eec7f3f3 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
LegalEntity:id | fa21468e6b34df76b5f35b9bf77ad546976e750c | eu_sanctions_map | eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd | ||||
LegalEntity:id | 711b47fbfbd01a6d469bb499e69db07027eeb3ca | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:id | 3ca9ddb19724e1a5642387322d661dcc8738556b | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
Organization:id | cb317222018574e472bf657366431dd048b31059 | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
LegalEntity:id | 0376a6d912ef5e023043346ed6c04a5c8023cfd4 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
LegalEntity:id | 14d80d861c734afa470f0a8c59573461cd104fce | eu_journal_sanctions | eu-oj-248299e333f5755e027426c0ec9e0b9019ef06c2 | ||||
Organization:id | 529239e8a3869d55ffcf51bdcf9f7c3085ef0647 | eu_journal_sanctions | eu-oj-797a36c6a61abbca6d9fc9f349b7bf0cf08a6cb5 | ||||