Альфа-Банк

Recorded on 1 list · enterprise

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

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 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
EU · 150199	2026-07-31	European Commission ↗

EU · entry 150199

list version published 2026-07-31

Recorded name	Kind
Альфа-Банк	Primary name
Alfa Bank SA	Alias
Alfa-Bank JSC	Alias
Société par actions Alfa-Bank	Alias

Programmes

UKR

Addresses recorded

11 Mashi Poryvayevoy str., Moscow, 107078, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "11 Mashi Poryvayevoy str., Moscow, 107078, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}