SANC · BY · JOINT STOCK COMPANY ALFA-BANK

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · BY · JOINT STOCK COMPANY ALFA-BANK, 123,750.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

SANC · BY · JOINT STOCK COMPANY ALFA-BANK

Indicator

Sanctioned abroad × US SEC issuer

Amount

123,750

Records behind the indicator

6

Found

4 October 2026

Code

W-04452

Reference

2022-03-26

Reference

RUSSIA-EO14024

Reference

2022-03-24

Reference

2023-02-25

Reference

2025/527

Reference

2013-05-16

Reference

WB-1504805