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JOINT STOCK COMPANY ALFA-BANK
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
JOINT STOCK COMPANY ALFA-BANK is the English-form corporate name of a major bank, and by our assessment it carries the same basic profile as a universal lender serving ordinary banking needs. The useful part is reach: current accounts, cards, transfers, consumer credit, and business services all sit in the same basket. The price of that breadth is a bank experience that can feel procedural and tightly controlled, with little of the lightness people expect from newer digital platforms. For customers and counterparties, the name signals a mainstream institution, not a narrow specialist. That makes it sensible where scale and formality matter, and less appealing if someone wants a small, personal, relationship-driven bank.
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