Active SanctioncompanyID: NK-jLxykkDDoqSwj8rN4hrHWp
Alfa-bank
Акционерное общество "Альфа-Банк"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Alfa-bank is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alfa-bank |
| Cyrillic Alias | Акционерное общество "Альфа-Банк" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vyacheslav Aleksandrovich Lenkevich
Вячеслав Александрович ЛЕНКЕВИЧ
Ao Npo Bazalt
Научно- производственное объединение «Базальт»
Leading Production and Technical Enterprise Granit
Акционерное общество "Головное производственно-техническое предприятие "Гранит"
Republican Unitary Enterprise Beltamozhservice
Республиканское унитарное предприятие "Белтаможсервис"
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