Entity
АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК
Sanctions Basis
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
|---|---|
| Legal Authorities | Executive Order 14024 (Russia), Executive Order 13662 (Ukraine) |
| Sanctions Types | Executive Order 14024 Directive 3, Block |
Identification Features
| Website | alfabank.ru |
|---|---|
| Website | alfabank.com |
| Organization Established Date | 1990 |
| SWIFT/BIC | ALFARUMM |
| Target Type | Financial Institution |
| BIK (RU) | 044525593 |
| Executive Order 14024 Directive Information | 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. |
| Executive Order 14024 Directive Information - | 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 |
| Effective Date (EO 14024 Directive 3): | 26 Mar 2022 |
| Listing Date (EO 14024 Directive 3): | 24 Feb 2022 |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |