The European Gazette

Home
The European Gazette

Also, as expected, the National Welfare Fund was put on the EU sanctions list.

The rationale for the sanctions noted that the Russian authorities had announced plans to cover the budget deficit in 2023-2024 using the resources of the National Welfare Fund

02/03/2023

"Tinkoff investments" said that they have prepared for any possible events and have developed an infrastructure solution that will allow for the seamless transfer of assets to a new non-sanctioned company within one to three weeks for clients. All the usual investment tools and services will be fully available in the company's app, Tinkoff Investments said in a message on its Telegram channel.

01/03/2023

Raiffeisenbank announced an increase in the minimum amount of currency online transfers for private customers to $10,000 (or the equivalent in another currency at the exchange rate of the Central Bank) from March 6. Since December 2022, the threshold has been $5,000. This is reported on the official website of the bank.

01/03/2023

Rosbank notes that the EU sanctions will not have a significant impact on its work. "The bank continues to operate in the standard mode, to carry out all operations in rubles both remotely and in the wide network of offices. All service conditions and product tariffs remain in place," a representative of the credit institution told Interfax. Rosbank believes that it can provide uninterrupted and quality service to its clients and partners.

01/03/2023

Tinkoff Bank (LON:TCSq) said it was "well prepared" for the EU sanctions list scenario. "Our team has been working for many months to ensure that you can use Tinkoff services as usual regardless of external circumstances," the credit institution said in a statement on its Telegram channel. "Send our words of support to our international investors, which Tinkoff has more than 60%", - said in the message.

28/02/2023

Alfa Bank said that the EU sanctions will not affect its usual work: transfers in euros in the credit institution are disabled back in the spring of 2022. "Visa (NYSE:V), Mastercard (NYSE:MA) and Mir cards can be paid in Russia without restrictions, transfers within the country are instant, the application and Alfa-online work quickly and reliably," the press service of the credit institution told Interfax.

28/02/2023

Alfa Capital Management stated that European sanctions do not apply to it. "Alfa Capital Management is an independent company from Alfa Bank and its subsidiaries (including Alfa Capital Markets) and is not on the sanctions lists of any states and territories. All services of Alfa Capital Management are operating as usual," the company said in a statement on its Telegram channel.

27/02/2023

Among the companies and individuals associated with Alfa Bank, the EU lists Petr Aven, German Khan, Mikhail Friedman, Alfa Capital Markets Cyprus, Alfa-Direct, Alfa-Forex, Alfa-Leasing, Amsterdam Trade Bank NV, Alfa Bank's Kazakh subsidiary, ABH Holdings.

27/02/2023

27/02/2023

27/02/2023

Address

Website

https://www.facebook.com/profile.php?id=100090509560066

Alerts

Be the first to know and let us send you an email when The European Gazette posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Shortcuts

Address
Alerts
Claim ownership or report listing
Want your business to be the top-listed Media Company?

Country:

City:

02/03/2023

01/03/2023

01/03/2023

01/03/2023

28/02/2023

28/02/2023

27/02/2023

27/02/2023

27/02/2023

27/02/2023

Address

Website

Alerts

Shortcuts

Share