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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.
JSC Tinkoff Bank is subject to sanctions. See the individual program listings below.
It is the second largest provider of credit cards in Russia, [9] and is one of the world's largest digital banks, as measured by number of customers. [10] As of March 2022, Tinkoff Bank has had its credit rating withdrawn in compliance with sanctions imposed as a result of Russia's invasion of Ukraine.
24 kwi 2023 · Our Thinking. Global Sanctions Team1. On 29 March and 20 April 2023, Switzerland adopted new measures against Russia, following those recently adopted by the EU as part of a tenth sanction package.
11 paź 2021 · Tinkoff Bank has been added to the Bank of Russia’s list of 13 systemically important lenders. The decision was based on a large number of factors, including Tinkoff’s strong business growth as well as its extensive customer base, the Bank of Russia said in a statement.
18 cze 2024 · MOSCOW. June 18 (Interfax) - The sole shareholder of Tinkoff Bank JSC has decided to change its name to TBank JSC, the bank said in a statement. The changes are planned to be made to the bank's charter and other documents necessary for the state to register the adjustments.
