Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationRUSSIA-EO14024UKRAINE-EO13662

Is JOINT STOCK COMPANY ALFA-BANK on a sanctions list?

Q: Is JOINT STOCK COMPANY ALFA-BANK on a sanctions list?

Yes. JOINT STOCK COMPANY ALFA-BANK is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. JOINT STOCK COMPANY ALFA-BANK appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (4)

ALFA-BANK·akaJSC ALFA-BANK·akaAO ALFA-BANK·akaOPEN JOINT STOCK COMPANY ALFA-BANK·aka

Addresses

Kalanchevskaya Street 27, Moscow, 107078, RU
27, Kalanchyovskaya Ul., Moscow, 107078, RU

ID Documents

Registration Number: 1027700067328 · RU
Tax ID No.: 7728168971 · RU
SWIFT/BIC: ALFARUMM
Website: alfabank.ru
Website: alfabank.com
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Organization Established Date: 1990
Target Type: Financial Institution
Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Effective Date (EO 14024 Directive 3):: 26 Mar 2022
BIK (RU): 044525593

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is JOINT STOCK COMPANY ALFA-BANK on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.