ALFA-BANK
Alfa-Bank is Russia's largest private bank in terms of total assets, total equity, customer accounts and loan portfolio.
ALFA-BANK
Founded:
1990-01-01
Status:
Active
Contact:
7 495 620-91-91
Email Addresses:
[email protected]
Technology used in webpage:
SPF Pound Sterling
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Current Employees Featured
Founder
Acquisitions List
| Date | Company | Article | Price |
|---|---|---|---|
| 2021-03-09 | Netmonet | Netmonet acquired by Alfa-Bank | 4 M USD |
| 2018-02-07 | Pay-Me | Pay-Me acquired by Alfa-Bank | N/A |
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2023-09-11 | OSNOVA | Alfa-Bank investment in Series A - OSNOVA | 180 M RUB |
| 2021-12-24 | VEON | Alfa-Bank investment in Post-IPO Debt - VEON | 90 B RUB |
| 2020-06-02 | ivi | Alfa-Bank investment in Debt Financing - ivi | 54 M USD |
| 2018-05-15 | Cardsmobile | Alfa-Bank investment in Private Equity Round - Cardsmobile | N/A |
| 2014-09-23 | Net Element | Alfa-Bank investment in Post-IPO Debt - Net Element | 11 M USD |
| 2012-09-05 | Net Element | Alfa-Bank investment in Debt Financing - Net Element | 9.5 M USD |
Newest Events participated
More informations about "Alfa-Bank"
The Contested Afterlife of the Trump-Alfa Bank Story
Oct 7, 2020 Two years ago, I wrote about a mysterious series of computer contacts between the Trump Organization and Alfa Bank, one of the most powerful financial institutions in Russia. For four months ...See details»
Indictment, Lawsuits Revive Trump-Alfa Bank Story
Sep 23, 2021 Scrutinizing the Trump Organization’s online footprint, the researchers determined that for several months during the spring and summer of 2016, Internet servers at Alfa Bank in Russia, Spectrum ...See details»
Alfa Bank, Trump Org Server Link Remains a Mystery After Durham ...
Oct 1, 2021 In 2016, researchers found unexplained connections between a Trump Organization server and the Russian Alfa Bank. Special Counsel John Durham indicated a lawyer last …See details»
That explosive story about Trump’s secret server for …
Nov 1, 2016 F.B.I. officials spent weeks examining computer data showing an odd stream of activity to a Trump Organization server and Alfa Bank. Computer logs obtained by The New York Times show that two ...See details»
Sources: FBI investigation continues into ‘odd’ computer link
Mar 9, 2017 Internet data shows that last summer, a computer server owned by Russia-based Alfa Bank repeatedly looked up the contact information for a computer server being used by …See details»
The Trump-Alfa Bank Server Mystery Resurfaces - Just …
Sep 2, 2020 The recent release of the final volume of the Senate Intelligence Committee report on Russian 2016 election interference and two new lawsuits by Russia’s Alfa Bank have brought back into the spotlight the puzzling lack of an …See details»
Trump Server's Connections to Alfa Bank Produces Fresh Conflict
Oct 1, 2021 A display for Alfa Bank in Minsk, Belarus. It remains unclear whether John H. Durham, the special prosecutor looking into the origins of the Russia investigation, has …See details»
Alfa Bank lawsuits, Sussman indictment reignite battles …
Nov 18, 2021 Separately, Alfa Bank is suing a number of unknown hackers — “John Does” — who the bank claims fabricated data to “create the false appearance of a covert communication channel between ...See details»
FBI file disproves Trump-Alfa Bank link - Washington Times
Oct 21, 2021 Alfa Bank’s D.C. attorneys named “John Doe” as the defendant as a mechanism to issue subpoenas in a quest to find what they contend is a group of sophisticated hackers.See details»
Ping!! How Those Trump/Russia Stories Got Shopped to the …
Dec 2, 2021 This curious episode, known as the Alfa Bank “pinging” story, centered on an allegation that computer servers owned by Alfa Bank, a major Russian financial institution, and one linked to the ...See details»
Mikhail Fridman and Petr Aven set to offload Alfa-Bank …
Mar 9, 2023 Russian billionaires Mikhail Fridman and Petr Aven are primed to offload their stakes in Alfa-Bank in a $2.3bn sale of Russia’s largest private lender, as they seek to free themselves from ...See details»
Was There a Connection Between a Russian Bank and …
Oct 8, 2018 A third problem was that, if Alfa Bank wasn’t receiving new e-mails from the Trump Organization after March, 2016, then the number of Trump e-mails in the archive—and thus the number of ...See details»
Was a Trump Server Communicating With Russia? - Slate Magazine
Oct 31, 2016 RFC from Alfa-Bank: Alfa-Bank rep provided with 2 ips, hostname, ... The Trump Organization shut down the server after Alfa was told that the Times might expose the …See details»
Donald Trump's Alfa Bank Connection Still Raises Questions - TIME
May 21, 2019 Computer analysts concluded that Alfa Bank had developed a covert communications channel to the Trump Organization. The bank has adamantly denied those …See details»
The Trump Organization's Mystery Server - The Atlantic
Oct 9, 2018 Before Donald Trump was elected, I reported on strange activity linking a Trump-campaign computer server to Moscow. A new report shows how much has changed since …See details»
Here's the Problem With the Story Connecting Russia to Donald …
Nov 1, 2016 The gist of the Slate article is dramatic — incredible, even: Cybersecurity researchers found that the Trump Organization used a secret box configured to communicate …See details»
Organisational Structure - Alpha Bank
Alpha Bank has been a consistent point of reference in the Greek banking system for almost 140 years. Timeline The key milestones in Alpha Bank’s history, from its establishment until today. Distinctions Alpha Bank has received significant distinctions throughout the years, for its performance in the financial services sector and for its ...See details»
‘You’re Never Too Busy For Your Banker’: How Italy’s ... - OCCRP
Apr 18, 2024 Martino no longer worked at the bank at the time of his arrest, Brean wrote in an email. She declined to say whether he had been fired or had left on his own accord. A TD …See details»
PsiAAHome - Fairfaxcountyques
Psi Alpha Alpha is committed to providing a consistent focus on community service in Fairfax County, Virginia. Our efforts are deeply rooted in the foundation of our illustrious organization’s …See details»