ALFA CAPITAL MARKETS LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the 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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Elenion Building, Themistokli Dervi 5 Nicosia 1066 Cyprus
Identifiers
- Registration Number: C404988 (Cyprus)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 06 Dec 2019
Remarks
(Linked To: JOINT STOCK COMPANY ALFA-BANK)