WebApr 6, 2024 · The United States banned Americans from making new investments in Russia and placed full blocking sanctions on two of Russia’s largest banks, SberBank and Alfa Bank, in a new wave of... WebApr 6, 2024 · The U.S. announces sanctions against Russia’s largest banks and Putin’s adult children. Sberbank, the largest financial institution in Russia, and Alfa Bank, one of the country’s largest...
Sanctioned Russian banks face international payment problems
Web7 hours ago · The Bureau of Industry and Security is amending the Export Administration … OFAC is imposing full blocking restrictions on Joint Stock Company Alfa-Bank (Alfa-Bank), Russia’s largest privately owned financial institution and Russia’s fourth-largest financial institution overall. On February 24, 2024, OFAC identified Alfa-Bank as subject to prohibitions pursuant to Directive 3 under E.O. … See more Today, Treasury is fully blocking Public Joint Stock Company Sberbank of Russia (Sberbank), which is uniquely important to the Russian Federation … See more Katerina Vladimirovna Tikhonova (Tikhonova) and Maria Vladimirovna Vorontsova(Vorontsova) are daughters of Russian President Putin. … See more The Security Council of the Russian Federation, chaired by President Putin and composed of members he appoints, is a key national security body in Russia that … See more As a result of today’s action, all property and interests in property of the persons above that are in the United States or in the possession or control of U.S. persons … See more christ church parish register middlesex co va
Additions and Revisions of Entities to the Entity List
WebMar 19, 2024 · UniCredit SpA is facing a delay in the long-planned sale of a stake in the owner of a Russian bank, in a sign of the complications in store for Chief Executive Officer Andrea Orcel as he considers a wholesale retreat from the country. UniCredit in November exercised an option to sell its 10% in ABH Holdings, the owner of Alfa-Bank, expecting ... WebApr 15, 2024 · There is no good reason for the EU not to do so immediately. On April 6, the United States Treasury announced full "blocking" sanctions on Sberbank and on Alfa-Bank, Russia's fourth-largest bank, meaning US entities cannot conduct any transactions with them, and their US assets are frozen. WebFeb 25, 2024 · The central bank said the debit and credit cards of sanctioned banks, which it listed as VTB , private lender Sovcombank, Novikombank, Promsvyazbank and Otkritie Bank, would keep working in Russia ... georesources washington