https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Type of entity: Joint Stock Company.
Date of registration: 26.07.2022.
Principal place of business: Russian Federation.
Associated individuals:
Petr Aven,
German Khan,
Mikhail Fridman
Other associated entities :
Alfa Capital Markets LTD (Cyprus)
Alfa-Direct (Russia)
Alfa-Forex LLC (Russia)
Alfa-Lizing OOO (Russia)
Amsterdam Trade Bank NV (the Netherlands)
Subsidiary Bank Alfa-Bank JSC (Kazakhstan)
ABH Holdings
Other information: Financial
sector, banking
Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation