 Patriot Act CertificationWe have prepared a global certification for use by any financial institution that believes it requires a Patriot Act Certification for OJSC Alfa-Bank.  Alfa-Bank USA Patriot Act Certificationab_patriot_act.pdf, 916.2 KB If you have any questions about this certification, please contact us. | |
 Regulated by the Central Bank of the Russian Federation (General License No 1326 of 29 January 1998) Alfa-Bank is a member of Alfa Group Consortium © 2001–2009 Alfa-Bank. All rights reserved OJSC Alfa-Bank is incorporated, focused and based in (Russia or other appropriate jurisdiction outside of the US), and is not affiliated with U.S.-based Alfa Insurance. | |
