Russia; Russia; Russia

Ul. 2nd Khutorskaya, 38A, building 26, Moscow, 127287, Russia

2534000KL0PLD6KG7T76, Legal Entity Number; 1027739642281, Registration Number; TQWL8F.99999.SL.643, Identification Number; 7710140679, Tax ID No.

Imposing sanctions against additional Russia-based financial institutions further degrades the Russian Federation’s ability to maintain access to the global financial system. The following five Russian banks were designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy: JSC Tinkoff Bank (Tinkoff Bank), a commercial bank in Moscow, Russia. Tinkoff Bank is partially owned by U.S.-designated Vladimir Olegovich Potanin. Tinkoff Bank was sanctioned by the European Union (EU) and the United Kingdom (UK) in February and May of 2023, respectively.

https://home.treasury.gov/news/press-releases/jy1636

2023-07-20

US

Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine

OFAC country specific

Russia

Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1576

E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexation of Crimea and its use of force in Ukraine, continue to undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets, and thereby constitute an unusual and extraordinary threat to the national security and foreign policy of the United States. Section 1(a) of E.O. 13662 blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any United States person, of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State to, among other things, operate in such sectors of the Russian Federation economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State, such as financial services, energy, metals and mining, engineering, and defense and related materiel.

SSI / SDN