OrganisationCurrently listed

Alfa-Bank JSC

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-03-24
8 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 150199

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-03-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9767.42" logicalId="150199">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-03-15" entryIntoForceDate="2025-03-16" numberTitle="2025/527 (OJ L202500527)" programme="UKR" logicalId="209955">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&amp;qid=1742218670627</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Альфа-Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="150202">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Alfa-Bank JSC" function="private bank in the Russian Federation" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150203">
            <remark>Type of entity: Joint Stock Company.
Date of registration: 26.7.2022.
Principal place of business: Russian Federation.
 
Associated individuals:

—

Petr Aven

—

German Khan, Mikhail Fridman</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-03-15" numberTitle="2025/527 (OJ L202500527)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&amp;qid=1742218670627"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Société par actions Alfa-Bank" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="151126">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Alfa Bank SA" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="151264">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <address city="Moscow" street="11 Mashi Poryvayevoy str." poBox="" zipCode="107078" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="150200">
            <remark>Contact address</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-09-13" numberTitle="2024/2455 (OJ L13092024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2022-07-26" issuedBy="" latinNumber="" nameOnDocument="" number="1027700067328" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="150201">
            <remark>Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </identification>
    </sanctionEntity>

Name on list: Alfa-Bank JSC
Programmes / regimes: UKR
Listed on: 2023-02-25
Last updated: 2025-03-15
Aliases: Альфа-Банк
Countries: Russia
Addresses: 11 Mashi Poryvayevoy str., 107078, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.9767.42
Registration number: 1027700067328
Legal act: 2025/527 (OJ L202500527) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Remarks: Type of entity: Joint Stock Company. Date of registration: 26.7.2022. Principal place of business: Russian Federation. Associated individuals: — Petr Aven — German Khan, Mikhail Fridman

OFAC SDN (US)Active listingID 34682

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34682</uid>
    <lastName>JOINT STOCK COMPANY ALFA-BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24318</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700067328</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24319</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7728168971</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>147116</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147248</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber>
      </id>
      <id>
        <uid>147247</uid>
        <idType>Executive Order 14024 Directive Information</idType>
        <idNumber>Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.</idNumber>
      </id>
      <id>
        <uid>147250</uid>
        <idType>Listing Date (EO 14024 Directive 3):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>147249</uid>
        <idType>Effective Date (EO 14024 Directive 3):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>175177</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>184255</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146078</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1990</idNumber>
      </id>
      <id>
        <uid>147128</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525593</idNumber>
      </id>
      <id>
        <uid>146079</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>ALFARUMM</idNumber>
      </id>
      <id>
        <uid>146076</uid>
        <idType>Website</idType>
        <idNumber>alfabank.ru</idNumber>
      </id>
      <id>
        <uid>146077</uid>
        <idType>Website</idType>
        <idNumber>alfabank.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54353</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALFA-BANK</lastName>
      </aka>
      <aka>
        <uid>54354</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC ALFA-BANK</lastName>
      </aka>
      <aka>
        <uid>54359</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO ALFA-BANK</lastName>
      </aka>
      <aka>
        <uid>54360</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OPEN JOINT STOCK COMPANY ALFA-BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51939</uid>
        <address1>Kalanchevskaya Street 27</address1>
        <city>Moscow</city>
        <postalCode>107078</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>51940</uid>
        <address1>27, Kalanchyovskaya Ul.</address1>
        <city>Moscow<

Name on list: JOINT STOCK COMPANY ALFA-BANK
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: ALFA-BANK · JSC ALFA-BANK · AO ALFA-BANK · OPEN JOINT STOCK COMPANY ALFA-BANK
Countries: Russia
Addresses: Kalanchevskaya Street 27, Moscow, 107078, Russia
27, Kalanchyovskaya Ul., Moscow, 107078, Russia
Identifiers: Registration Number: 1027700067328
Tax ID No.: 7728168971
Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Effective Date (EO 14024 Directive 3):: 26 Mar 2022
Organization Established Date: 1990
BIK (RU): 044525593
SWIFT/BIC: ALFARUMM
Website: alfabank.ru
Website: alfabank.com

SECO (Switzerland)Active listingID 60615

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-23
Extractor: seco-xml-parser

Raw evidence

<target ssid="60615"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60623" main="true"><name ssid="62061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alfa-Bank JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Альфа-Банк</spelling-variant></name-part></name><day-month-year ssid="81642" day="26" month="7" year="2022" calendar="Gregorian" quality="good"/><address ssid="81596" place-id="20600" quality="good"><address-details>11 Mashi Poryvayevoy str.</address-details><zip-code>107078</zip-code></address></identity><justification ssid="91032">Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation.</justification><other-information ssid="81591">Type of entity: joint-stock company</other-information><other-information ssid="60617">Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation</other-information><other-information ssid="81593">Registration number: 1027700067328</other-information><other-information ssid="60619">Principal place of business: Russian Federation</other-information><other-information ssid="91033">Associated individuals: Petr Aven, German Khan, Mikhail Fridman</other-information></entity><modification modification-type="amended" enactment-date="2025-04-17" publication-date="2025-04-22" effective-date="2025-04-23"><added><justification ssid="91032">Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation.</justification><other-information ssid="81591">Type of entity: joint-stock company</other-information><other-information ssid="60617">Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation</other-information><other-information ssid="81593">Registration number: 1027700067328</other-information><other-information ssid="60619">Principal place of business: Russian Federation</other-information><other-information ssid="91033">Associated individuals: Petr Aven, German Khan, Mikhail Fridman</other-information></added><removed><justification ssid="81589">Alfa-Bank JSC is the largest priva

Name on list: Alfa-Bank JSC
Programmes / regimes: Situation in Ukraine
Listed on: 2023-03-02
Last updated: 2025-04-23
Aliases: Альфа-Банк
Countries: Russia
Addresses: 11 Mashi Poryvayevoy str., 107078, Moscow, Russian Federation
Remarks: Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. Type of entity: joint-stock company Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation Registration number: 1027700067328 Principal place of business: Russian

UK Sanctions ListActive listingID RUS1074

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>RUS1074</UniqueID>
    <OFSIGroupID>15017</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Alfa-Bank JSC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Alfa-Bank Russia</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Альфа-Банка</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>27 Kalanchevskaya str.</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>107078</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>7 495 78-888-78 </PhoneNumber>
      <PhoneNumber>7 495 755-58-58 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://alfabank.ru/</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Bank, Financial Services Company, JSC</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Alfa-Bank JSC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Aliases: Alfa-Bank Russia · Альфа-Банка
Countries: Russia
Addresses: 27 Kalanchevskaya str., Moscow, 107078, Russia
Identifiers: OFSI group ID: 15017
Remarks: Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (5)

Linked to (sanctions list) (5)

Alfa Capital Markets LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
```
Alfa-Forex LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
```
Alfa-Lizing OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
```
Alfa-DirectSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
```
Amsterdam Trade Bank NVSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.