CJSC Alfa Bank Belarus

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 16597	—	UK OFSI ↗

UK · entry 16597

list version published —

Recorded name	Kind
CJSC Alfa Bank Belarus	Primary name
Alfa Bank Belarus	Alias
Closed Joint Stock Company Alfa Bank	Alias

Programmes

Belarus

Addresses recorded

43-47 Surganova Street, Minsk, 220013, Belarus

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "43-47 Surganova Street, Minsk, 220013, Belarus"
  ],
  "primary_name_published": true,
  "programs": [
    "Belarus"
  ]
}