| ID | RUS1859 |
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| Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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| Fonte di designazione | UK |
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| Altre informazioni | 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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| Sanzioni imposte | Congelamento dei beni, Divieto di relazioni bancarie di corrispondenza e di elaborazione dei pagamenti, Sanzioni ai servizi fiduciari |
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| Ultimo aggiornamento | 09 apr 2025 |
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| Dichiarazione di motivi del Regno Unito |
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 gruppo OFSI | 15917 |
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