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Home (13077 companies) > Russia (200 companies) > Conglomerate (1 companies) >



Alfa Group


 Russia


Alfa Group belongs to

shareholder
country     %
source
Fridman, MikhailRussia Forbes

Alfa Group owns

subsidiary
country     %
source
Pyaterochka Russia54Bloomberg
TNK-BP ex. TNK Tyumen gazstroy Russia50Les Echos
Turkcell Iletisim Hizmetleri Turkey27Les Echos

Brands

name
items photo compare the prices
AlfaSee the photo of: AlfaEthishop
Crown ResourcesSee the photo of: Crown ResourcesEthishop
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« ETHICAL » RATING OF ALFA_GROUP , group and subsidiaries
[click on the images below or on help for more information]
1
Environment: 1 major pollution(s)
3
Delinquency: 3 act(s) of financial or trade delinquency
1
Tax haven, secret bank account, shell companies: operates in 1 offshore financial center(s)
5
Net profit: more than 5 billion(s) dollars/euros in cumulated net profit since 1998

Relevance: business & market share

year
business
source
2006Alfa Bank is Russia's fourth-largest bank by assets.Les Echos

World locations & Manufacturing

country incentive : address & contact : production type
source
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Crown Resources :

Alfa Group is managed by

year name
photo position; compensation
source
2003Fridman, Mikhail
See the photo of: Fridman, Mikhail Chairman of the Monitoring Committee;

Environmental impact

year
country : consequences
source
2002Spain : Shipwreck of the tanker Prestige with 70000 tons of M100 fuel, oil slick on 400 km of coasts of Galicia. Damage estimated at more than one billion euros for Spain.Reuters

Influence

year
purpose : intermediary/lobby : institution
source
2005Tentative de corruption du député russe Nikolaï Pavlov pour témoigner en faveur du groupe auprès de la Cour d'arbitrage suisse. : translateAFP

Financials

yearfinancial misdemeanor income source
2006 IPOC International Growth Fund sues the Alfa group, Mikhail Fridman and Leonid Rozhetskin, and alleges they are engaged in a vast international money laundering and fraud scheme in an attempt to take control of Russia's third largest mobile telecom company, MegaFon.     PR Newswir.
2005 Soupçonné par le parquet de Francfort d'avoir blanchi de l'argent via la Commerzbank à Frankfort.     Les Echos
2003   1.99   billion US$
2002   0.62   billion US$
2001   0.87   billion US$
2000   1.16   billion US$
1999   0.46   billion US$
1995 Suspecté de trafic de drogues: des sacs de sucres appartenant à Alfa Eko contenaient de l'héroïne.     Le Parisie.

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