Alfa-Bank
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Alfa Group Consortium (Russian: Консорциум «Альфа-Групп») is Russian international privately owned investment groups, with interests in oil and gas, commercial and investment banking, asset management, insurance, retail trade, telecommunications, water utilities and special situation investments.
Alpha Group was founded in 2019. After 3 years hard work, our group has became Top 3 Industrial & commercial specialized Group in Malaysia. Cultivated 10+ Leaders and has grown more than 200 partners. We're specialized in commercial & Industrial secondary market.
ALFA Consortium Sdn Bhd was established in year 2011 with business focused on Palm Oil Derivatives trading activity. The business is further expended via ventures in sustainable development project.
Apr 10, 2024 · The group's Alfa Bank, Russia's largest nonstate bank, was sanctioned by the EU in March 2022, and Fridman left the board after to try to help the bank skirt sanctions.
Mar 27, 2024 · The Alpha Group provides programs and services to individuals with developmental disabilities. We serve 13 counties in central Ohio. Learn more about our mission.
Apr 10, 2024 · The group’s Alfa Bank, Russia’s largest non-state bank, was sanctioned by the EU in March 2022, prompting Fridman to leave the board to try to help the bank skirt sanctions. Aven headed Alfa Bank until March 2022, but like Fridman left the board after the EU move.
Aug 11, 2023 · WASHINGTON (AP) — The U.S. Treasury Department on Friday imposed financial sanctions against four Russians on the board of Alfa Group, one of Russia’s largest conglomerates with interests in oil, natural gas and banking.
