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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.
20 lip 2023 · JSC Tinkoff Bank (Tinkoff Bank), a commercial bank in Moscow, Russia. Tinkoff Bank is partially owned by U.S.-designated Vladimir Olegovich Potanin. Tinkoff Bank was sanctioned by the European Union (EU) and the United Kingdom (UK) in February and May of 2023, respectively.
Tinkoff Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions.
24 lut 2022 · Sberbank is the largest financial institution in Russia and is majority-owned by the GoR. It holds the largest market share of savings deposits in the country, is the main creditor of the Russian economy, and is deemed by the GoR to be a systemically important financial institution.
• Kalinin Machine Plant JSC is a Russia-based, state-run company involved in the production of special purpose products such as weapons, ammunition, and combat anti-air missile system facilities for the Ministry of Defense of the Russian Federation.
4 mar 2024 · (NOTE) The measures of asset freeze etc. against JSC Tinkoff Bank (f.k.a. Khimmashbank; f.k.a. Tinkoff Credit Systems Bank Closed Joint Stock Company) will go into effect on March 31, 2024. Export ban on special entities of the Russian Federation; Export ban on the 29 designated entities of the Russian Federation will be introduced.
23 paź 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists.
