14 июл. 2022 г. ... The following deletions have been made to OFAC's SDN List: SUBSIDIARY BANK ALFA-BANK JSC (a.k.a. JSC SB ALFA BANK), Masanchy Street 57a, Almaty ...
ofac.treasury.gov18 июл. 2013 г. ... JSC SB Alfa Bank Kazakhstan's ratings reflect a small local franchise, high single-name concentrations, rapid growth in a high-risk ...
www.fitchratings.com15 июл. 2022 г. ... Eco Center Bank is currently ceding assets to JSC Bank CenterCredit in preparations for merger. Founded in 1988, CenterCredit has a vast network ...
interfax.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.govDepartment of Treasury removes Alfa-Bank's Kazakh subsidiary from Russia's sanctions list. The statement points to Alfa-Bank Kazakhstan under two names, but ...
tass.com6 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.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.orgJSC SUBSIDIARY BANK ALFA-BANK, Visa Cards. KAZEUROMOBILE, LLP, Visa Cards. SB JSC HOME CREDIT AND FINANCE BANK, Visa Cards. SB Sberbank JSC, Mastercard cards ...
support.google.com7 апр. 2022 г. ... ... Alfa-Bank; New and Amended General Licenses; New Investment Ban for Russia ... Sberbank and 42 of its subsidiaries, as well as Alfa-Bank and 6 of ...
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