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Screening Results

Sanctioned Entity Found

ALFA BANK BELARUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 90

Information:

Address: 43-47 Surganova Street, Minsk, 220013, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0166. (UK Statement of Reasons):CJSC 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. (Phone number):+375 17 217 64 63 (Website):www.alfabank.by (Type of entity):Closed Joint Stock Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv