CJSC Alfa Bank Belarus

An organization record in The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019, published by UK FCDO.

Names in the source

CJSC Alfa Bank Belarus

Alternative names

  • ЗАО Альфа-Банк

Other names listed in this source row

  • Alfa Bank Belarus
  • Closed Joint Stock Company Alfa Bank

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Source context

Listed measures
Asset freeze|Director Disqualification Sanction

Programs listed by the source

  • The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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