| ID | RUS1859 |
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| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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| Source de désignation | UK |
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| Autres informations | 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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| Sanctions imposées | Gel des avoirs, Interdiction des relations bancaires correspondantes et du traitement des paiements, Sanctions relatives aux services fiduciaires |
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| Dernière mise à jour | 09 avr. 2025 |
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| Déclaration des motifs du Royaume-Uni |
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 groupe OFSI | 15917 |
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