Subsidiaries · Alfa-Bank · Alfa Capital Management · Alfa Capital Partners AlfaStrakhovanie Group Altimo · X5 Group · A1 Group · Rosvodokanal Group. Website ...
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Apr 6, 2022 · JOINT STOCK COMPANY ALFA-BANK, SIX SUBSIDIARIES, AND FIVE VESSELS. OFAC is imposing full blocking restrictions on Joint Stock Company Alfa ...
Alfa-Bank, Russia's largest private bank, is the Group's flagship company. ... Russia and has subsidiaries in Kazakhstan, London, New York and Amsterdam.
Subsidiaries (4) ; LetterOne · PE/Buyout · Luxembourg, Luxembourg ; Alfa Capital · Asset Manager · Moscow, Russia ; A1 Investment Company · PE/Buyout · Moscow, Russia.
Mar 28, 2024 · ... Alfa Group's subsidiaries was sanctioned. On March 15, 2022, the UK sanctioned A1's directors, setting off a frenzy across the Atlantic ...
At that time, the company comprised three subsidiaries ... Nemak started up a new production facility in Russia ... Initiates the strategy to unlock the fundamental ...
Aug 11, 2023 · Among its subsidiaries is the largest commercial bank in the country Alfa-Bank. The assets and properties of the sanctioned individuals in ...
It also made frequent use of Russia's flawed bankruptcy laws, acquiring debt in an enterprise or one of its subsidiaries then using local courts to obtain ...
These include many of Russia's top 200 companies. In addition to banking, Alfa-Banking Group has FSA, CySEC and NASD-regulated brokerage subsidiaries, and other ...
Feb 24, 2022 · The 12 Otkritie subsidiaries designated today include an insurance company, a bank, and other financial services companies in Russia and Cyprus.