Alfa-Bank JSC
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 24.03.2022 |
| Pastaba | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Alfa-Bank JSC |
|---|---|
| Visas vardas/Pavadinimas | Alfa-Bank JSC |
| Tipas | Vardas |
| Pavardė/Vardas | Alfa-Bank Russia |
|---|---|
| Visas vardas/Pavadinimas | Alfa-Bank Russia |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | Альфа-Банка |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Asmens tapatybę patvirtinantys dokumentai (3)
| Tipas | Phone Number: 7 495 755-58-58. 7 495 78-888-78 |
|---|
| Tipas | Website: https://alfabank.ru/ |
|---|
| Tipas | Entity Type: Bank, Financial Services Company, JSC |
|---|
Pateisinimas (2)
| 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. |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Papildomos finansinės sankcijos (2)
| # | Tipas | Draudimo data |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.05.2022 16:20) |
|---|---|
| Pavardė/Vardas | Alfa-Bank JSC |
| Visas vardas/Pavadinimas | Alfa-Bank JSC |
| Tipas | Vardas |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.05.2022 16:20) |
|---|---|
| Šalis | Rusija |
Atkurta: 06.05.2025. 10:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.