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Alfa Bank Belarus

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Belarus

Also known as

Aliases
CJSC Alfa Bank Belarus · Closed Joint Stock Company Alfa Bank

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0166) Belarus 03/10/2024 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.