Закрытае акцыянернае таварыства «Альфа-Банк»

Alfa Bank Belarus

ID: NK-apxQiSkBA8gshF4Djd2wVK

Под санкциями — санкции ввели: Канада, Швейцария, Европейский союз, Великобритания, Латвия, Украина с 2022-11-17.

Тип: Компания
Страны: Беларусь
Год регистрации: 1999
Дисквалификация: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

6 записей о санкциях
1 прочая мера
11 альтернативных имён
4 идентификатора и документа
5 адресов
5 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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