US Treasury / OFAC
JOINT STOCK COMPANY ALFA-BANK
Organisation · ofac-34682
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Kalanchevskaya Street 27, Moscow, 107078, Russia27, Kalanchyovskaya Ul., Moscow, 107078, Russia
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (6)
- ALFA-BANK
- JSC ALFA-BANK
- AO ALFA-BANK
- OPEN JOINT STOCK COMPANY ALFA-BANK
- АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК
- АО АЛЬФА-БАНК
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (5)
- ALFA CAPITAL MARKETS LTDJOINT STOCK COMPANY ALFA-BANK
Owned or Controlled By
OFAC · Source ↗ - ALFA-DIRECTJOINT STOCK COMPANY ALFA-BANK
Owned or Controlled By
OFAC · Source ↗ - ALFA-FOREX LLCJOINT STOCK COMPANY ALFA-BANK
Owned or Controlled By
OFAC · Source ↗ - ALFA-LIZING OOOJOINT STOCK COMPANY ALFA-BANK
Owned or Controlled By
OFAC · Source ↗ - AMSTERDAM TRADE BANK NVJOINT STOCK COMPANY ALFA-BANK
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗