| ID | RUS1859 |
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| Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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| Fuente de designación | UK |
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| Otra información | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.
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| Sanciones impuestas | Congelación de activos, Prohibición de las relaciones bancarias corresponsales y el procesamiento de pagos, Sanciones a los servicios fiduciarios |
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| Última actualización | 09 abr 2025 |
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| Declaración de motivos del Reino Unido |
TBANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
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| ID de grupo OFSI | 15917 |
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