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20 lip 2023 · Tinkoff Bank was sanctioned by the European Union (EU) and the United Kingdom (UK) in February and May of 2023, respectively. Unistream Commercial Bank JSC , a money-transfer institution located in Moscow, Russia.
Tinkoff Bank operates in the banking sector that is a key component of the financial system of the Russian Federation. It has implemented jointly with the Russian government programmes to finance and support entrepreneurship in Russia.
21 lip 2023 · Pursant to E.O. 14024, OFAC designated Joint Stock Company Locko Bank, Joint Stock Company Petersburg Social Commercial Bank, Joint Stock Company Commercial Bank Solidarnost, JSC Tinkoff Bank, Unistream Commercial Bank JSC, and the Fund for Development of Energy Complex Energy.
24 lut 2022 · Treasury is taking unprecedented action against Russia’s two largest financial institutions, Public Joint Stock Company Sberbank of Russia (Sberbank)and VTB Bank Public Joint Stock Company (VTB Bank), drastically altering their fundamental ability to operate.
W związku z niestabilną sytuacją na wschodzie Europy, banki są objęte sankcjami: JSC CB IS Bank "Industrial Savings Bank" – RISBRUMM. Joint Stock Company Genbank – GEOORUMM. BANK ''ROSSIYA'' - ROSYRU2P.
20 lip 2023 · JSC TINKOFF BANK (a.k.a. KHIMMASHBANK; f.k.a. TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY), Ul. 2nd Khutorskaya, 38A, building 26, Moscow 127287, Russia; SWIFT/BIC TICSRUMM; Website www.tinkoff.ru; Target Type Financial Institution; Tax ID No. 7710140679 (Russia); Identification Number TQWL8F.99999.SL.643 (Russia); Legal Entity ...
15 paź 2024 · Imposes a full transaction ban on four key Russian banks — VTB Bank PJSC, PJSC Sovcombank, Joint-Stock Commercial Bank Novikombank and Otkri tie Financial Corp. Bank — representing 23% of market share in the country's banking sector. Also extends its prohibition on deposits to cryptocurrency wallets and on the sale of banknotes and ...
