WebMar 3, 2024 · On Monday Switzerland said it would follow all of the sanctions imposed by the EU. The Swiss Financial Market Supervisory Authority (FINMA) told Keystone-SDA that it is monitoring the... WebAug 17, 2024 · Authored by our Global Sanctions, Export Controls and Customs Teams On 21 July 2024, the EU expanded its Russia-related asset freeze list, adding 58 individuals and 11 entities, but also extended the available derogations. It now also prohibits imports of Russian gold and gold jewellery, has fine-tuned existing sanctions measures and updated …
Russia’s Sberbank to sell off sanctions-hit Swiss subsidiary
WebSanctioned entity TradeXBank AG is subject to sanctions. See the individual program listings below. Descriptions Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 … WebDec 22, 2015 · SBERBANK (SWITZERLAND) AG, Gartenstrasse 24, 8002 Zurich, Switzerland; PO Box 2136, Zurich 8027, Switzerland; Freigutstrasse 16, 8027 Zurich, Switzerland; … chape technische fiche
Further Curbing Russia’s Efforts to Evade Sanctions and …
WebAug 2, 2024 · The Swiss financial market supervisory authority FINMA is extending the duration of its protection measures at Sberbank Switzerland AG to Sept. 1 due to … WebMar 5, 2024 · “Due to the effects of Russia’s military intervention in Ukraine and heightened international sanctions, Sberbank (Switzerland) AG is at risk of facing liquidity problems. … WebApr 7, 2024 · Sberbank and 42 of its subsidiaries, as well as Alfa-Bank and 6 of its subsidiaries, are now SDNs subject to full blocking sanctions. This is a significant departure given that both Sberbank and Alfa-Bank were subject to more limited sanctions in the past, including those under Executive Order 14024 of April 15, 2024. harmony hatch