Notice of OFAC Sanctions Actions - Federal Register

28 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 ...

U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in ...

6 апр. 2022 г. ... JOINT STOCK COMPANY ALFA-BANK, SIX SUBSIDIARIES, AND FIVE VESSELS · Alfa Capital Markets LTD (Cyprus) · Alfa-Direct (Russia) · Alfa-Forex LLC ( ...

US Issues Full Blocking Sanctions on Sberbank and Alfa-Bank; New ...

7 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 ...

Issuance of Russia-Related General Licenses and Amended ...

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 ...

Former Alfa-Bank subsidiary in Kazakhstan, purchased by ...

15 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 ...

Department of Treasury removes Alfa-Bank's Kazakh subsidiary ...

Department of Treasury removes Alfa-Bank's Kazakh subsidiary from Russia's sanctions list. The statement points to Alfa-Bank Kazakhstan under two names, but ...

JSC SB Alfa Bank Kazakhstan

18 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 ...

Find supported payment methods - Kazakhstan - Google Wallet Help

JSC SUBSIDIARY BANK ALFA-BANK, Visa Cards. KAZEUROMOBILE, LLP, Visa Cards. SB JSC HOME CREDIT AND FINANCE BANK, Visa Cards. SB Sberbank JSC, Mastercard cards ...

Alfa Bank

Alfa-Bank - Wikipedia

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, ...