WebJun 21, 2024 · MOSCOW. June 21 (Interfax) - The United States Treasury's Office of Foreign Assets Control (OFAC), responsible for sanctions enforcement, has extended until October 17 the special license granted to JPMorgan Chase, Sberbank's depositary, to wind up the bank's depositary receipts program, originally valid until June 17, JPMorgan said in a ... WebApr 11, 2024 · April 7, 2024 - On April 6, 2024, in response to reports of atrocities by Russian forces against Ukrainian civilians in Bucha, the U.S. imposed additional sanctions on Russia, including full blocking sanctions on Russia's largest public and private banks, sanctions on members of the family of Vladimir Putin and on other architects of the war, and …
New Russia-Related Sanctions: Considerations for Companies …
WebFeb 24, 2024 · OFAC has imposed full blocking sanctions on VTB Bank, Russia’s second-largest financial institution, which holds nearly 20 percent of banking assets in Russia. … 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 economy, holding … 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 dialysis machine animation
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WebApr 7, 2024 · Sberbank, Russia's largest financial institution, and 42 of its subsidiaries. ... On April 5, 2024, OFAC introduced new blocking sanctions against Hydra, a prominent Russian "darknet" market that relies on virtual currency, and Garantex, a virtual currency exchange with significant operations in Russia. Both entities have been targeted for ... WebFeb 8, 2024 · Entity was sanctioned as a foreign subsidiary of Sberbank last February, but is now wholly owned by a Kazakh company The Treasury Department says it received a … WebL'impact de la déconnexion de Swift et des sanctions sur l'économie russe. Depuis le début de la guerre en Ukraine, les pays européens et américains ont annoncé un ensemble de sanctions dont le bilan commence à se faire sentir sur l'économie russe. Cette situation a été encore alourdie par le fait que de nombreuses enseignes ou ... dialysis machine alarms