15 июл. 2022 г. ... Former Alfa-Bank subsidiary in Kazakhstan, purchased by CenterCredit, excluded from SDN List. MOSCOW. July 15 (Interfax) - The former Alfa-Bank ...
interfax.com22 апр. 2022 г. ... Amsterdam Trade Bank (ATB), a subsidiary of Russia's Alfa Bank, has been declared bankrupt, the Dutch central bank (DNB) said on Friday, ...
www.reuters.comkase.kz
29 мар. 2022 г. ... ... banks, as detailed at the end of this rating action commentary. The entities are JSC SB Alfa-Bank, SB JSC Home Credit and Finance Bank ...
www.fitchratings.com7 апр. 2022 г. ... ... banks, Public Joint Stock Company Sberbank of Russia (“Sberbank”) and Joint Stock Company Alfa Bank (“Alfa-Bank”), and their subsidiaries to ...
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www.gov.kz
russiasnews.com
14 июл. 2022 г. ... ... ALFA-BANK). JSC SB ALFA BANK (a.k.a. SUBSIDIARY BANK ALFA-BANK JSC), Masanchy Street 57a, Almaty 050012, Kazakhstan; SWIFT/BIC ALFAKZKA ...
ofac.treasury.govAlfa-Bank JSC (Russian: Альфа-банк АО) is the largest of the private banks in Russia. It was founded in 1990 by Russian businessman Mikhail Fridman, ...
en.wikipedia.org6 апр. 2022 г. ... JOINT STOCK COMPANY ALFA-BANK, SIX SUBSIDIARIES, AND FIVE VESSELS · Alfa Capital Markets LTD (Cyprus) · Alfa-Direct (Russia) · Alfa-Forex LLC ( ...
home.treasury.govbrobank.ru
25 апр. 2022 г. ... OFAC also designated 42 Sberbank subsidiaries, six Alfa-Bank subsidiaries and five vessels owned by Alfa Lizing OOO, an Alfa-Bank subsidiary.
www.skadden.com28 июл. 2022 г. ... Entity. 1. SUBSIDIARY BANK ALFA–BANK JSC (a.k.a. JSC SB ALFA BANK), Masanchy Street 57a, Almaty 050012, Kazakhstan; SWIFT/BIC ALFAKZKA ...
www.federalregister.govibankie.com
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alfabank.ru
6 апр. 2022 г. ... JOINT STOCK COMPANY ALFA-BANK (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК) ... SUBSIDIARY BANK ALFA-BANK JSC (a.k.a. JSC SB ALFA BANK), Masanchy ...
ofac.treasury.gov