| Type: | ORGANISATION |
|---|---|
| Name: | Alfa-Bank JSC |
| Source: | Swiss SECO Sanctions |
| Wikidata: | Loading... |
| Countries: | Situation in der Ukraine |
|---|---|
| Ssid: | 60615 |
| Sanctions Program: | Situation in der Ukraine |
| Sanctions: | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8 |
| Dob Dof Doc: | 26 Jul 2022 |
| Address: | 11 Mashi Poryvayevoy str., Moscow, 107078, Russian Federation |
| Justification: | Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. |
| Other Information: |
Type of entity: joint-stock company
Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation Registration number: 1027700067328 Principal place of business: Russian Federation Associated individuals: Petr Aven, German Khan, Mikhail Fridman |
| Listed: | 02-Mar-2023 |
| Amended: | 2025-04-23 2024-12-13 2023-04-20 |
| Alias | Альфа-Банк (Russian) |
|---|
Click the button below to open the relevant official sanctions list website in a new tab. You can then search for: Alfa-Bank JSC
(Copy the name above and paste it into the official search field)