CJSC Alfa-Bank (Belarus)
An organization record in SECO sanctions, published by Swiss SECO.
Names in the source
CJSC Alfa-Bank (Belarus)
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Listing effective date
- 2025-12-13
- SECO measure 78348
- Art. 27a para. 2, 3, 5 let. e (Banks, companies and entities prohibited from using certain specialised financial messaging services), annex 14a
- Legal basis 78348
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
Programs listed by the source
- Situation en Ukraine
- Situation in Ukraine
- Situation in der Ukraine
- Situazione in Ucraina
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