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OFAC UID 34682 · SDN · Entity

JOINT STOCK COMPANY ALFA-BANK

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Apr 6, 2022

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • RUSSIA-EO14024Russia — E.O. 14024Blocking program
    SDN List · Designated Apr 6, 2022
  • UKRAINE-EO13662Ukraine/Russia — E.O. 13662Blocking program
    SDN List · Designated Jan 15, 2025

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Apr 6, 2022. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:RUSSIA-EO14024UKRAINE-EO13662

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

  • Russia: EO 14024 Directive 3
    OFAC's list recordsExecutive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
    Effective date (EO 14024 Directive 3): 26 Mar 2022
    OFAC's list recordsEffective Date (EO 14024 Directive 3): 26 Mar 2022
    Listing date (EO 14024 Directive 3): 24 Feb 2022
    OFAC's list recordsListing Date (EO 14024 Directive 3): 24 Feb 2022

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Apr 6, 2022
    Designated an SDN under RUSSIA-EO14024
  2. Jan 15, 2025
    Designated under UKRAINE-EO13662

Also known as

  • ALFA-BANK · a.k.a.
  • JSC ALFA-BANK · a.k.a.
  • AO ALFA-BANK · a.k.a.
  • OPEN JOINT STOCK COMPANY ALFA-BANK · f.k.a.

Addresses

  • Kalanchevskaya Street 27 Moscow 107078 Russia
  • 27, Kalanchyovskaya Ul. Moscow 107078 Russia

Identifiers

  • Registration Number: 1027700067328 (Russia)
  • Tax ID No.: 7728168971 (Russia)
  • Target Type: Financial Institution
  • Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
  • Organization Established Date: 1990
  • BIK (RU): 044525593
  • SWIFT/BIC: ALFARUMM
  • Website: alfabank.ru
  • Website: alfabank.com

Following this designation?

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