Cjsc Alfa Bank Belarus
Зао "Альфа-банк"
Compliance Profile
"Compliance Notice: Cjsc Alfa Bank Belarus is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, GB HMT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, LV FIU SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO 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 | Cjsc Alfa Bank Belarus |
| Cyrillic Alias | Зао "Альфа-банк" |
| Sanction Program | CH SECO SANCTIONSGB HMT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSLV FIU SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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