Акціонерне товариство "Альфа-Банк"

Joint Stock Company Alfa-Bank

ID: NK-jLxykkDDoqSwj8rN4hrHWp

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Латвия, Монако, Новая Зеландия, Украина, США, международные организации с 2022-02-24.

Тип: Компания
Страны: Россия, Великобритания
Год регистрации: 2002
Дисквалификация: 1
Дебармент: 10
Реестровая запись: 3
Данные обновлены: 2026-09-17

Полное досье доступно по подписке.

20 записей о санкциях
14 прочих мер
29 альтернативных имён
17 идентификаторов и документов
26 адресов
80 связанных субъектов

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

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