Examples of Alfa Bank in a sentence
Both these floating rate facilities have a tenor of seven years.VEON increases facility with Alfa-BankIn March 2021, VEON successfully amended and restated its existing RUB 30 billion (US$396) bilateral term loan agreement with Alfa Bank and increased the total facility size to RUB 45 billion (US$594), by adding a new floating rate tranche of RUB 15 billion (US$198).
POB: Moscow, Russia a.k.a: AVEN, Pyotr Nationality: (1) Latvia (2) Russia Address: (1) Moscow, Russia.(2) Surrey, UK.Position: (1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank Other Information: (UK Sanctions List Ref):RUS0665.
Thanks so much.Jamila Hudson-Allen Open Records OfficerOffice of Institute Communications Open Records Division GeorgiaInstitute ofTechnology openrecords@gatech.edu From: Krawiec, Margaret E <Margaret.Krawiec@skadden.com>Sent: Wednesday, October 13, 2021 11:51 AMTo: Georgia Tech Open Records Office <openrecords@gatech.edu>Cc: Amaechi, Pamela I <Pamela.Amaechi@skadden.com>; McIntosh, Michael A <Michael.McIntosh@skadden.com>; Murday, Rebecca M <Rebecca.Murday@skadden.com>Subject: AO Alfa Bank v.
POB: Lviv, Ukraine a.k.a: FRIEDMAN, Mikhail, Maratovic Nationality: (1) Israel (2)Russia Address: (1) Moscow, Russia.(2) London, United Kingdom.Position: (1) Former Member of the Board of Directors of Alfa Bank Russia (2) Former Chairman of the Supervisory Board of Alfa Group Consortium (3) Former Member of the Board of Directors of ABH Holdings S.A (4) Shareholder of ABH Holdings S.A Other Information: (UK Sanctions List Ref):RUS0664.
VimpelCom maintains bank accounts in Alfa Bank, which are used for payroll and other payments in the ordinary course of business.
The Nizhnii Novgorod offices of Alfa Bank and Lufthansa, for example, launched a joint commercial project providing holders of Visa and Master Cards with special prices for airfare tickets.GAZ is another example of both the possibilities and limitations of this strat- egy.
OFSI - the competent authority in the UK - had issued a General Licence with identification code INT/2022/1424276, authorising amongst others the winding up of transactions in respect of (subsidiaries of) Alfa- Bank.
In April 2021, the proceeds from Alfa Bank new tranche of RUB 15 billion (US$198) were used to early repay RUB 15 billion (US$198) of loans from Sberbank, originally maturing in June 2023.
Panicked depositors withdrew $160 million in deposits (12% of total) from Alfa Bank in a three day period.
Having received funds from the misappropriated Hermitage Companies directly and through intermediary accounts, the ZhK Account and the Univers Account then made transfers to a correspondent account at the Russian bank Alfa Bank, which was held in the name of Bank Krainiy Sever, another Russian bank (the “Bank Krainiy Sever Account”).