Who owns Alpha Bank?
|Owner||Hellenic Financial Stability Fund (9.00%)|
|Number of employees||10,528 (2020)|
|Subsidiaries||Alpha Bank Cyprus Ltd Alpha Bank Romania Alpha Bank Albania Alpha Bank London Alpha Insurance Ltd|
|Capital ratio||17.3% (CET1 fully loaded Basel III)|
Is Alpha Bank russian?
ALFA-BANK JSC (Alfa-Bank), is the largest of the private banks in Russia. It was founded in 1990 by Russian businessman Mikhail Fridman, who is still the controlling owner today.
Is Alpha Bank an international Bank?
The Alpha Bank Group is active in the domestic and international banking, with a presence in Albania, Cyprus, Romania and Luxembourg.
Where is Alpha Bank from?
History. The Alpha Bank Group is one of the leading Groups of the financial sector in Greece, with a strong presence in the Greek and international banking market.
Is Alpha Bank Cyprus sanctioned?
Therefore the CBC, by a decision dated 1 September 2014, decided to impose sanctions in the form of a fine on Alpha Bank Cyprus Ltd amounting to €89.000 for failure to comply with sections 58(e), 61(1)(d), 62(6), 64(2) and 69(1)(b) and (d) of the Prevention and Suppression of Money Laundering Activities Laws of 2007to …
Is Alfa Bank sanctioned?
Joint Stock Company Alfa-Bank is a distinct entity from Alfa-Bank (Ukraine), which has not been sanctioned.
Is Alfa Bank under sanctions?
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. On February 24, 2022, OFAC identified Alfa-Bank as subject to prohibitions pursuant to Directive 3 under E.O.
Which Russian banks are sanctions?
The 18 entities designated under the latest round of sanctions are: Alfa-Bank, Bank Rossiya, Bank Otkritie, Black Sea Bank for Development and Reconstruction, Central Bank of the Russian Federation, Credit Bank of Moscow, Gazprombank, GenBank, Industrial Savings Bank, Novikombank, Russia Agricultural Bank, Russian …
What is a full blocking sanction?
When full blocking sanctions in a statute or other authority are imposed on a person, that person is identified solely on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List).
Is Alfa Bank Moscow sanctioned?
Which Russian banks are sanctioned by US?
Full blocking sanctions on Russia’s largest financial institution, Sberbank, and Russia’s largest private bank, Alfa Bank. This action will freeze any of Sberbank’s and Alfa Bank’s assets touching the U.S financial system and prohibit U.S. persons from doing business with them.