Active SanctioncompanyID: NK-jLxykkDDoqSwj8rN4hrHWp
Alfa-bank JSC
Акционерное общество "Альфа-Банк"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Entity known as Alfa-bank JSC is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 JSC |
| Cyrillic Alias | Акционерное общество "Альфа-Банк" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Fedor Aleksandrovich Chudinov
Чудинов Федор Александрович
Yuliya Aliaksandrauna Blizniuk
Юлия Александровна БЛИЗНЮК
JSC Research and Production Association Kvant
Акционерное общество "Научно-производственное объединение "Квант"
Concern Radio-electronic Technologies, Joint Stock Company Rychag
Акционерное Общество «Рычаг»
Due Diligence Inquiry
Independent Risk Assessment
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