Active SanctioncompanyID: NK-jLxykkDDoqSwj8rN4hrHWp
Alfa-bank JSC
Акционерное общество "Альфа-Банк"
Primary List
GB HMT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Alfa-bank JSC is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alfa-bank JSC |
| Cyrillic Alias | Акционерное общество "Альфа-Банк" |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNEU FSFCH SECO SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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