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
2024-02-28 (gtreview.com)
TradeXBank seeks commodity finance growth with chief executive hire
Zurich-based commodity trade finance lender TradeXBank, formed in 2022 after the sale of sanctions-hit Sberbank’s Swiss subsidiary, has announced the hire of Camille Sednaoui as chief executive. Sednaoui boasts more than three decades in transaction commodity finance, and joins from Crédit Agricole,
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2022-05-31 (gtreview.com)
Solvent but bankrupt: how sanctions felled Amsterdam Trade Bank
The writing was on the wall for the Amsterdam Trade Bank (ATB) when, after being sanctioned by the US in early April over its Russian ownership, Microsoft yanked the company’s and staff’s access to their email accounts.
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2022-05-04 (yahoo.com)
Microsoft Subject To Dutch Penalties In Russia-Linked Bank Bankruptcy
A Dutch Court ordered Microsoft Corporation (NASDAQ: MSFT) to allow bankruptcy trustees appointed to the Russia-linked Amsterdam Trade Bank to access its data or face damages, Bloomberg reports. Netherlands declared ATB, a lender linked to Russia 's Alfa Group, bankrupt after U.S. and U.K. sanctions
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2022-05-02 (agconnect.nl)
Sanctions IT companies make settlement of bankruptcy Amsterdam Trade Bank impossible
Judge must end blockade by Microsoft and Amazon.
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2022-04-25 (accountant.nl)
Amsterdam Trade Bank declared bankrupt
Amsterdam Trade Bank, a Dutch subsidiary of the Russian Alfa Bank, has been declared bankrupt. British and American sanctions ultimately proved fatal to the bank.
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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.
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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
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2022-04-22 (rferl.org)
Kyiv Says Russia Has 'Stopped Hiding' True Goal Of War As Fighting In East Intensifies
A senior Russian military official’s comments that Moscow plans to take full control of the eastern Donbas region and the southern part of Ukraine during their new offensive in the country drew a sharp reaction from Kyiv.
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2022-04-22 (nrc.nl)
Amsterdam Trade Bank, with 23,000 savers, declared bankrupt by court
Bankruptcy: The bank says it is experiencing "operational difficulties" from being placed on the UK and US sanctions list. The Amsterdam court has…
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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.
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2022-04-22 (nos.nl)
Russian Amsterdam Trade Bank bankrupt, savers compensated
The bank's savers are compensated from the joint deposit guarantee fund of the banks. According to DNB, this will probably cost around 700 million.
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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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