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4 июн 2022 4.06.2022

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Альфа-Банк

6.06.2022

Александр, возвращаемся с ответом.

1 июня мы направили очередной запрос о статусе платежа. Новостей пока что нет.
Сейчас мы ждём официальное сообщение о блокировке от американского банка-корреспондента, чтобы вновь обратиться в OFAC.

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Igor Egorov

7.06.2022

Альфа-Банк в данном случае, строит из себя дурачка. Деньги находятся на ЕГО счёте (Ностро) в банке корреспонденте Bank of New York, но этот счёт у них заблокирован. И в отместку за это Альфа не возвращает Вам деньги (не пытайтесь искать логику). Bank of New York не холдил конкретно Ваш перевод, он прост заморозил все средства Альфа-Банка.
Это как если бы Вам отправили деньги на счёт, который потом был бы заблокирован налоговой. Ну то есть средства у вас, но воспользоваться вы ими не можете

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Альфа-Банк

4.06.2022

Добрый день, Александр.

Проверим текущий статус перевода и сориентируем. Постараемся поскорее 🙌🏼

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Аккаунт заморожен

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