Entity record
Альфа-БанкOrganization
Альфа-Банк appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Société par actions Alfa-Bank
- Alfa Bank SA
- Alfa-Bank JSC
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
Addresses
11 Mashi Poryvayevoy str., Moscow, 107078, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Альфа-Банк. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/alfa-bank-nk08c6d267/
Machine-readable export (FTM + lineage): /organizations/alfa-bank-nk08c6d267/entity.json