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Alfa-Bank is the largest private bank in terms of total assets, total equity and customer accounts in Russia. PDF Joint Stock Company ALFA-BANK Reference Obligations List Joint Stock Company Alfa-Bank Banks / Global / Asia-Pacific / Europe / Russia UK Issued, EU Endorsed; Solicited by or on behalf of the issuer (sell side) 01 Ratings * Long Term/Short Term Issuer Default Rating displayed in orange denotes EU or UK Unsolicited and Non-Participatory Ratings Moscow Address. SIMON ROACHE, LEVEL 12 CITY TOWER, 40 BASINGHALL STREET, LONDON, USSR, EC2V 5DE. U.S. Treasury Announces Unprecedented & Expansive Sanctions Against ... Ruleset add of the aplication, other pyCaption in Ruleset work perfectly (except for grid) 3. IPv4Prefixes. Closed Joint Stock Company "Alfa-Bank" Country Belarus. Alfa-Bank (Ukraine) - Wikipedia Joint Stock Company Bank CenterCredit (KAS:CCBN) agreed to acquire JSC SB Alfa-Bank Kazakhstan from Joint Stock Company Alfa-Bank on April 21, 2022. Joint Stock Company Alfa-Bank is Russia's largest privately owned financial institution, and Russia's fourth-largest financial institution overall. IPv4 NUMs. BVIHC (COM) 2019/0127 Between: Joint Stock Company Alfa-Bank Claimant and (1) Emmerson International Corp 555156 is a MASTERCARD, CREDIT- View More Details Below - BIN Check PDF Alfa-Bank On February 21, 2022, Russia purported to recognize the self-proclaimed Donetsk People's Republic and . Unless you are in possession of a valid license, you may not (I) use the data for executing or processing trades in any way, including but not . * The Reference Entity was previously known as CJSC Alfa-Bank and later was renamed to Public Joint-Stock Company "ALFA-BANK" on 19 August 2009. What is the UN Global Compact. Corporate Address 4/6 Desyatynna Street Kyiv, 01001 Ukraine Ukraine 380 44 499 1041 Tags: Data obtained from Huami Labs. 1998 - Alfa-Bank is reorganized from a limited liability company into an open joint stock company. Credit Bank of Moscow Public Joint Stock Company is Russia's largest non-state public bank and Russia's sixth-largest financial institution. Credit Bank of Moscow; U.S. companies can continue to do most business with these entities so long as the underlying transactions comply with these and other applicable sanctions. Ratings Upgraded: The recent upgrade of the Long-Term Issuer Default Rating (IDR) of Joint Stock Company Alfa-Bank (Alfa) to 'BBB-' captured the stabilisation of the operating environment in Russia. The reference entity changed its name from Public Joint-Stock Company "ALFA-BANK" to JOINT-STOCK COMPANY "ALFA-BANK" on 09-Aug-2018. "ALFA-BANK" OPEN JOINT STOCK COMPANY - Free Company Check 03150, Kyiv, Ukraine 1.5. PDF JOINT-STOCK COMPANY ALFA-BANK Reference Obligations List RED code ... New US Sanctions Blocking Russian Banks and Investments in Russia 0. Alfa-Bank - Wikipedia Credit Bank of Moscow Public Joint Stock Company is Russia's largest non-state public bank and Russia's sixth-largest financial institution. Credit Bank of Moscow; U.S. companies can continue to do most business with these entities so long as the underlying transactions comply with these and other applicable sanctions. N/A. General License 24 authorizes all transactions ordinarily incident and necessary to the winding down of transactions involving Public Joint Stock Company Alrosa or any entity in which Alrosa owns, directly or indirectly, a 50 percent or greater interest through 12:01 a.m. eastern daylight time, May 7, 2022. Russia Sanctions Update - April 11, 2022 | Foley Hoag AS60611 - ASALFABANKBY - Closed Joint Stock Company "Alfa-Bank", BY 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"). AS60611 Looking Glass. ALFA, Alfa-Bank, JSC, Common — Ukrainian Exchange | Securities Market OFAC also added Public Joint Stock Company Sberbank of Russia ("Sberbank") and Joint Stock Company Alfa-Bank ("Alfa-Bank") to the SDN List, pursuant to Executive Order ("EO") 14024. 200 Middle Yincheng Road, Shanghai China 200120: BKCH CN BJ S00: 778410026941 (CNAPS code: 104290000362) FAMILY SUPPORTING THE RUSSIAN PRESIDENT AND FOREIGN MINISTER Katerina Vladimirovna Tikhonova (Tikhonova) and Maria Vladimirovna Vorontsova (Vorontsova) are daughters of Russian President Putin. Bank l ocation 100 Velyka Vasylkivska str. In conjunction with the above actions, on 6 April 2022, OFAC imposed full blocking sanctions, pursuant to Executive Order 14,024, on Russia's largest public and private banks, Public Joint Stock Company Sberbank of Russia (Sberbank) and Joint Stock Company Alfa-Bank (Alfa-Bank), expanding upon the less-restrictive sanctions previously imposed . Our Mission; Our Work; Our Participants; UN Global Compact Strategy 2021-2023; Company Information. Mr. Fridman: Mikhail Fridman, a major owner of Alfa-Bank. Credit Suisse Securities Limited, Investment Arm and Open Joint Stock ... Alfa-Bank (Belarus) | LinkedIn Joint-Stock Company «ALFA-BANK» | UN Global Compact Prohibitions on New Investment in Russia Russia/Ukraine Crisis: U.S. Imposes Significant New Sanctions in ... U.S. Imposes Additional Sanctions On Russia: Sberbank, VTB, & Financing ... United States Imposes Sanctions Related to Russia's Invasion of Ukraine ... OFAC also added Public Joint Stock Company Sberbank of Russia ("Sberbank") and Joint Stock Company Alfa-Bank ("Alfa-Bank") to the SDN List, pursuant to Executive Order ("EO") 14024 . PDF Joint Stock Company ALFA BANK - Markit Corporate Address 70 Miasnikova Street Minsk, 220030 Belarus Belarus 375 17 217 64 64 MasterCard is the second-largest brand of payment networks ranked after Visa when we talk about the global payment industry. PDF Reference Entity * Region Expired Reference Obligation Issuer ... - Markit Shareholders: ABH Belarus Limited (Cyprus, Reg. Closed Joint Stock Company (ZAO) «Alfa-Bank» (Belarus) was established in 1999 and today is one of the most reliable and dynamic banks in the Republic of Belarus. GL 23, authorizes through May 6, 2022, all transactions ordinarily incident and necessary to the wind down of transactions involving Joint Stock Company Alfa-Bank ("Alfa-Bank") or any entity in which Alfa-Bank owns, directly or indirectly, a 50% or greater interest that would otherwise be prohibited. 27, Kalanchevskaya Street, Moscow, Russia, 107078 Phone +7 495-788-88-78 Для Москвы и МО 8 800-200-00-00 для звонков с . In this section. PDF Reference Entity * Region Expired Reference Obligation Issuer ... - Markit RegDate. xiii. . PDF Reulatory otice 22-06 To ensure that these sanctions and prohibitions have an impact on the intended targets and to minimize unintended consequences on third parties, OFAC has also U.S. Imposes Further OFAC Sanctions Related to Russia and Belarus (TIN 7728168971, PSRN 1027700067328, LEI 253400QWEQNERA6RJS29, SWIFT ALFARUMM). Legal-organizing form Joint-Stock Company 1.3. Updated. Joint-Stock Company «ALFA-BANK» Published. Field Value pyCaption (EquipmentScheme) exists only in @baseclass and . Worldwide: Russia Sanctions Update - April 11, 2022 Of note, on April 5, OFAC designated Public Joint Stock Company Sberbank of Russia ("Sberbank"), the largest Russian financial institution, and Joint Stock Company Alfa-Bank ("Alfa Bank"), Russia's largest privately owned bank and fourth largest overall, to the Specially Designated Nationals And Blocked Persons ("SDN") List; as a . Russia Sanctions Update - April 7, 2022 | Foley Hoag LLP - JDSupra Sanctioning Elites. Joint Stock Company Alfa-Bank. Our website makes it possible to view other available documents related to "ALFA-BANK" OPEN JOINT STOCK COMPANY. Open Joint Stock Company Russian Railways (One of the world's largest railroad companies); Joint Stock Company Alfa-Bank (Russia's largest privately owned financial institution); and Credit Bank of Moscow Public Joint Stock Company (Russia's largest non-state public bank and Russia's sixth-largest financial institution). 3 Joint Stock Company "ALFA-BANK" EMEA US01538RAA77 ALFA BOND ISSUANCE PLC 7.875 25 Sep 17 25 Sep 17 * The Reference entity was previously known as Open Joint-Stock Company "ALFA-BANK". OFAC also published new general licenses providing specified wind down periods for transactions involving Sberbank, Alfa-Bank, Alrosa, Joint Stock Company SB Sberbank Kazakhstan, and Sberbank . A subsidiary bank opens in Novosibirsk, Russia's third most populous city. Alfa-Bank was established in 1990 as an open joint-stock company. Joint Stock Company Alfa-Bank v Emmerson International Corporation IPv6Prefixes. Dėl situacijos Ukrainoje | Luminor US Sanctions on Russia Continue to Grow | International Compliance Blog PDF Альфа-Банк в Беларуси | Минск No. US sanctions on Russia continue to grow - Lexology Russia Sanctions Update: New SDN Designations, Prohibition on New ... PDF Joint Stock Company ALFA BANK - Markit 1027700067328) - 30.7732976%. Russia Sanctions Update - April 7, 2022 | Foley Hoag The later changed its name to Joint Stock Company "ALFA‐BANK" on 16 December 2014. Hi Santanu, thank for you answer. The later changed its name to Joint Stock Company "ALFA‐BANK" on 16 December 2014. 9. We have launched our API on RapidAPI marketplace, you can enjoy free access. Russia and Belarus Targeted With Comprehensive Economic Sanctions and ... New U.S. Sanctions Restrict Investment and Services in Russia and Block ... 5 Joint Stock Company "ALFA-BANK" EMEA US01538RAB50 ALFA BOND ISSUANCE PLC 7.75 28 Apr 21 28 Apr 21 * The Reference entity was previously known as Open Joint-Stock Company "ALFA-BANK". The company was founded in 1992 and is headquartered in Kyiv, Ukraine. Russia/Ukraine Crisis: U.S. Sanctions and Export Controls Escalation ... PDF Joint Stock Company ALFA-BANK Reference Obligations List Full and short name (if applicable) JOINT-STOCK COMPANY «ALFA-BANK» JSC «ALFA-BANK» 1.2. * The Reference entity was previously known as Open Joint‐Stock Company "ALFA‐BANK". 5 Joint Stock Company "ALFA-BANK" EMEA US01538RAB50 ALFA BOND ISSUANCE PLC 7.75 28 Apr 21 28 Apr 21 * The Reference entity was previously known as Open Joint-Stock Company "ALFA-BANK". Locke Lord QuickStudy: Russia-Related Sanctions Update PDF Questionnaire of Joint-stock Company «Alfa Bank» Credit Bank of Moscow Public Joint Stock Company. Credit Suisse Securities Limited, Investment Arm and Open Joint Stock Company Alfa-Bank acquired 16.6% stake in Open Joint Stock Company Rosinter Restaurants Holding from Renaissance Securities . 1 JOINT-STOCK COMPANY "ALFA-BANK" EMEA No Obligation Specified The data displayed here is the proprietary property of Markit Group Limited and may be used for informational and analytical purposes only. MasterCard has a solid partnership with financial organizations worldwide to offer . 43-47, Surganova Street, 220013 Minsk, Belarus: ALFA BY 2X: BY66ALFA17020644300170270000: Yuan Renminbi (CNY) Bank of China Limited, Shanghai. 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 . Closed Joint-Stock Company 'Alfa-Bank', Minsk. of JOINT­STOC К С ОМРДNY " ДLFД­ВДNК" REPORT ON ТНЕ AUDIT ОF ТНЕ FINANCIAL STATEMENTS WWW.rSm.Ua Opinion We hаче audited the financial statements of the JOINT­STOCK COMPANY "ALFA­BANK" (hеrеiпаftеr ­ the Bank), which comprise the statement of financial position as at December 31, 2020, апd the statement of Closed Joint Stock Company "Alfa-Bank" 256: AS Description . This number: 548673 is a valid BIN number MASTERCARD issued by JOINT STOCK COMPANY ALFA-BANK in RUSSIAN FEDERATION. Stand alone document; Differentiation Level This COP qualifies for the Global Compact Active level Self-assessment Includes a CEO statement of continued support for the UN Global Compact and its ten principles Issuer - Joint Stock Company "Alfa-Bank". US Issues Full Blocking Sanctions on Sberbank and Alfa-Bank; New and ... Credit Bank of Moscow Public Joint Stock Company is Russia's largest non-state public bank and Russia's sixth-largest financial institution. 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