Alfa-Bank JSC
List
| Reference number | RUS1074 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. |
| Added | 15.12.2023 |
Names
| Name | Alfa-Bank JSC |
|---|---|
| Name | Alfa-Bank Russia |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.