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.
Filter risk signals by topic
Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about Amsterdam Trade Bank N.V.
Live alerts from global media, monitored by Business Radar
2022-04-28 (lc.nl)
DNB starts compensating savers bankrupt Amsterdam Trade Bank
De Nederlandsche Bank (DNB) has started repaying savings that customers had deposited with the bankrupt Amsterdam Trade Bank (ATB). The bank was largely owned by the Russian oligarch Mikhail Fridman and was
Read more
2022-04-22 (rferl.org)
Dutch Subsidiary Of Russia's Alfa Bank Declared Bankrupt
A Dutch court has declared the Russian-owned Amsterdam Trade Bank (ATB) bankrupt after it was caught up in sanctions related to Moscow's invasion of Ukraine.
Read more
2022-04-22 (nltimes.nl)
Amsterdam Trade Bank up for sale; Russian owners targeted by sanctions: report
The Amsterdam Trade Bank, which is owned by sanctioned Russian oligarch Michail Fridman and others, is for sale, various sources told Financieele Dagblad. The bank is struggling under sanctions from the United Kingdom and the United States due to the
Read more
2022-04-22 (mena.nl)
Oligarch wants to get rid of Amsterdam Trade Bank
The owners are plagued by sanctions in Europe and the US.
Read more
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).
Read more
2022-04-05 (nrc.nl)
With financial tricks, oligarchs in the Netherlands can easily avoid sanctions
Sanctions: With Stef Blok, the government wants to improve enforcement of sanctions. But the possessions of Russian oligarchs in the Netherlands in the picture…
Read more
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.
Read more
2022-03-27 (nrc.nl)
Opinion | Beware of tug-of-war over inflation in Europe -
Inflation: The Russian invasion of Ukraine has strengthened European political unity, but also sharpened the economic contradictions between member states. Hard choices are necessary, write Lex Hoogduin, Arthur van Riel and Adriaan Schout.
Read more
2022-03-04 (verzekeringsnieuws.nl)
Dutch bank allied to oligarch: 'nothing wrong'
Amsterdam Trade Bank, a Dutch subsidiary of the Russian Alfa Bank, is struggling with the Russian invasion of Ukraine. The bank says it regrets the raid, but does not reject it outright.
Read more