Statements: Alfa-Bank JSC

Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	27 Kalanchevskaya str. Moscow 107078, Russia	nz_russia_sanctions	`nz-ru-ban-5-alfa-bank`	2024-03-21
`Company:alias`	Alfa Bank	nz_russia_sanctions	`nz-ru-ban-5-alfa-bank`	2024-03-21
`Company:alias`	Alfa-Bank JSC	nz_russia_sanctions	`nz-ru-ban-5-alfa-bank`	2024-03-21
`Company:alias`	Alfa-Bank Russia	nz_russia_sanctions	`nz-ru-ban-5-alfa-bank`	2024-03-21
`Company:id`	05838e5b4432eb2247d0fbe365bd1b4edc329694	nz_russia_sanctions	`nz-ru-ban-5-alfa-bank`	2025-05-22
`Company:name`	Alfa-Bank	nz_russia_sanctions	`nz-ru-ban-5-alfa-bank`	2024-03-21
`Company:programId`	NZ-RSA2022	nz_russia_sanctions	`nz-ru-ban-5-alfa-bank`	2025-05-22
`Company:topics`	fin.bank	nz_russia_sanctions	`nz-ru-ban-5-alfa-bank`	2024-03-21
`Company:topics`	sanction	nz_russia_sanctions	`nz-ru-ban-5-alfa-bank`	2024-03-21

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