| ID | RUS1859 |
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| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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| 指定来源 | UK |
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| 其他信息 | 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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| 实施的制裁 | 资产冻结, 禁止往来银行业务关系和支付处理, 信托服务制裁 |
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| 上次更新 | 2025年4月09日 |
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| 英国理由声明 |
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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| OFSI 组 ID | 15917 |
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