Contents
- Addresses 43-47 Surganova Street, Minsk, 220013, Belarus
- Details Type: Closed Joint Stock Company. Contact: www.alfabank.by…
- Identifiers UKSL BEL0166. OFSI group 16597
- Names Primary name: CJSC Alfa Bank Belarus. Primary name variant…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons CJSC Alfa Bank Belarus is an “involved person” under the R…
BEL0166CJSC Alfa Bank Belarus#
Entity · designated 2024-10-03 under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
Addresses43-47 Surganova Street, Minsk, 220013, Belarus
DetailsType: Closed Joint Stock Company. Contact: www.alfabank.by; +375 17 217 64 63
IdentifiersUKSL BEL0166. OFSI group 16597
NamesPrimary name: CJSC Alfa Bank Belarus. Primary name variants: Alfa Bank Belarus; Closed Joint Stock Company Alfa Bank. Non-Latin: ЗАО Альфа-Банк [Cyrillic]
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2024-10-03.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsCJSC Alfa Bank Belarus is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector.
Contains public sector information licensed under the Open Government Licence v3.0.