Alfa Bank Overview

  • Service
  • Commercial Bank
  • Founded
  • 1990
Founded
  • Professionals
  • 21,276
Professionals
  • Financed Companies
  • 35
  • Financings
  • 27
  • Serviced Investors
  • 3

Alfa Bank General Information

Description

Alfa Bank is a banking institution headquartered in Moscow, Russia. Established in 1990, the bank operates in all sectors of the financial market, including corporate and retail lending, deposits, payment and account services, foreign exchange operations, and cash handling services. Additionally, Alfa Bank provides investment banking, custody services, and other ancillary services to corporate and retail customers.

Contact Information

Year Founded
1990
Service Provider Type
Commercial Bank
Primary Office
  • 27 Kalanchevskaya Street
  • Moscow, 107078
  • Russia
+7 8 (000) 000-00-00

Alfa Bank Financings

Company Name Financing Date Debt/Deal Date Debt/Deal Amount
Saint-Petersburg Exchange Nov 2021 00000 0000000
0000 Nov 2020 00000 0000000
000000 000 Jun 2020 00000 0000000
000 (000000, 00000 Jun 2020 00000 0000000
000000000 00000 00 Sep 2018 00000 0000000
000000000 00000 00 Sep 2018 00000 0000000
000000 000 Mar 2018 00000 0000000
0000000 00000 Mar 2017 00000 0000000
Net Element Oct 2014 00000 0000000
Veon Apr 2014 00000 0000000
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Alfa Bank Co-Lenders (23)

Lender Lender Type Lender Location Total Shared Financings Last Shared Financing
Barclays Commercial Bank London, United Kingdom 1 00000
000 0000000 Commercial Bank Paris, France 0 00000
00000 00000000000 Commercial Bank Beijing, China 0 00000
000000000 Commercial Bank New York, NY 0 00000
000000 00000000 Commercial Bank Montrouge, France 0 00000
000000 000000 Investment Bank Zurich, Switzerland 0 00000
00000000 0000 Commercial Bank Frankfurt, Germany 0 00000
00000 00000 Commercial Bank Vienna, Austria 0 00000
Expobank Commercial Bank Riga, Latvia 1 0000
Gazprombank Commercial Bank Moscow, Russia 1 00000
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Alfa Bank Investment Preferences

Preferred Industries Preferred Verticals Preferred Deal Types Geographic Preferences Transaction Amount

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Alfa Bank Team (54)

Name Title Related Financings Office Contact
Info
Vladimir Verkhoshinskiy Chief Executive Officer and Member of the Board of Directors Moscow, Russia
Oleg Sysuev President & First Deputy Chairman of the Board of Directors Moscow, Russia
Alexei Tchoukhlov Chief Financial Officer and Member & Deputy Chairman of the Executive Board Moscow, Russia
Dmitry Frolov Chief Operating Officer Moscow, Russia
Sergei Poliakoff Chief Investment Officer Moscow, Russia
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Alfa Bank Board Members (21)

Name Representing Role Since
Alexander Galitsky Ph.D Self Member of the Board of Directors 000 0000
Alexander Torbakhov Alfa Bank Member of the Board of Directors 000 0000
Alexei Tchoukhlov Alfa Bank Chief Financial Officer and Member & Deputy Chairman of the Executive Board 000 0000
Alexey Marey Alfa Bank Member of the Board of Directors 000 0000
Andrei Sokolov Alfa Bank Chairman of the Executive Board 000 0000
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Alfa Bank Subsidiaries (4)

Company Name Industry Location Founded
Netmonet Financial Software Voronezh, Russia 2019
00000000000000 International Banks Saint Petersburg, Russia 0000
000000000 00000 00 Merchant Bank Amsterdam, Netherlands 0000
0000 000000000000 Acquirer Moscow, Russia 0000
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