Amsterdam Trade Bank N.V.
Location
Noord-Holland
Founded
1994-07-11
Risk Signals
130 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Amsterdam Trade Bank N.V.
Live alerts from global media, monitored by Business Radar
2022-04-07 (interfax.com.ua)
Alfa Bank subsidiaries in Netherlands, Kazakhstan hit by U.S. sanctions
The Dutch subsidiary of Alfa Bank, Amsterdam Trade Bank (ATB) has been included in the Specially Designated Nationals List (SDN List) of the U.S. Treasury Department's Office of Foreign Assets Control (OFAC).
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2022-04-01 (thediplomat.com)
Kazakhstani Banks Eye the Spoils of Sanctioned Russian Subsidiaries
Russian banks operating in Kazakhstan were thriving before the war. Now CenterCredit has bought Alfa-Bank’s assets in Kazakhstan.
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