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Alfa-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 , who remains the controlling owner. Headquartered in Moscow, it operates in seven countries, providing financial services to 22 million active corporate customers and over 1 million ...
Apr 6, 2022 · joint stock company alfa-bank, six subsidiaries, and five vessels OFAC is imposing full blocking restrictions on Joint Stock Company Alfa-Bank (Alfa-Bank), Russia’s largest privately owned financial institution and Russia’s fourth-largest financial institution overall.
Aug 11, 2023 · By THE ASSOCIATED PRESS. Updated 8:53 AM PDT, August 11, 2023. WASHINGTON (AP) — The U.S. Treasury Department on Friday imposed financial sanctions against four Russians on the board of Alfa Group, one of Russia’s largest conglomerates with interests in oil, natural gas and banking.
Apr 7, 2022 · On April 6, 2022, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) added two of Russia’s largest banks, Public Joint Stock Company Sberbank of Russia (“Sberbank”) and Joint Stock Company Alfa Bank (“Alfa-Bank”), and their subsidiaries to the Specially Designated Nationals and Blocked Persons List (“SDN List”).
Oct 1, 2021 · 420. A display for Alfa Bank in Minsk, Belarus. It remains unclear whether John H. Durham, the special prosecutor looking into the origins of the Russia investigation, has finished examining...
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Oct 25, 2023 · October 25, 202310:42 AM ET. Jenna McLaughlin. Enlarge this image. People stand in line to withdraw money from an ATM of Alfa Bank in Moscow last year. Victor Berzkin/AP. Two Ukrainian...
Apr 6, 2022 · April 6 (Reuters) - Russian largest and state-run lender Sberbank (SBER.MM) and the country's No. 1 private lender Alfa Bank said on Wednesday new sanctions imposed by the United States would...
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