The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15017
What alternative names has Alfa-Bank JSC used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Alfa-Bank JSC
Primary Name
Альфа-Банка (Russian / Cyrillic)
Alfa-Bank Russia
Primary Name Variation
Where is Alfa-Bank JSC located?
Address
Postal Code
Country
Email Address
Phone Number
Website
27 Kalanchevskaya str.
Moscow
107078
Russia
7 495 755-58-58
27 Kalanchevskaya str.
Moscow
107078
Russia
7 495 78-888-78
What type of entity is Alfa-Bank JSC?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Bank, Financial Services Company, JSC
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.