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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:150199-169086-es
Personas veidsPersonas veids:enterprise
PersonaPersona:Alfa Bank SA
Société par actions Alfa-Bank
Альфа-Банк
Alfa-Bank JSC
AdreseAdrese:Moscow, 11 Mashi Poryvayevoy str., 107078, RU, RUSSIAN FEDERATION
RU, RUSSIAN FEDERATION
ProgrammaProgramma:UKR
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-02-25Sarakstā iekļaušanas datums: 2023-02-25
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9767.42" logicalId="150199">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-25" entryIntoForceDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" programme="UKR" logicalId="169086">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Alfa Bank SA" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="151264">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Société par actions Alfa-Bank" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="151126">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Альфа-Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="150202">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Alfa-Bank JSC" function="private bank in the Russian Federation" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150203">
             <remark>Type of entity: Joint Stock Company.
 Date of registration: 26.07.2022.
 Principal place of business: Russian Federation.
  
 Associated individuals: 
 Petr Aven, 
 German Khan, 
 Mikhail Fridman
 Other associated entities : 	
 Alfa Capital Markets LTD (Cyprus)
 Alfa-Direct (Russia)
 Alfa-Forex LLC (Russia)
 Alfa-Lizing OOO (Russia)
 Amsterdam Trade Bank NV (the Netherlands)
 Subsidiary Bank Alfa-Bank JSC (Kazakhstan)
 ABH Holdings
 Other information: Financial
 sector, banking</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </nameAlias>
         <address city="Moscow" street="11 Mashi Poryvayevoy str." poBox="" zipCode="107078" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="150200">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2022-07-26" issuedBy="" latinNumber="" nameOnDocument="" number="1027700067328" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="150201">
             <remark>Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </identification>
     </sanctionEntity>