WebHace 2 días · Raiffeisen confirms OFAC probe into Russia, Ukraine business. 2024-02-21T20:07:00Z. Raiffeisen Bank International said it received a request for information from the Treasury Department’s Office of Foreign Assets Control regarding its business activities related to Russia and Ukraine. Web25 de mar. de 2024 · In January 2024, the US Treasury’s Office of Foreign Assets Control (OFAC) launched an audit of Raiffeisen Bank International due to its ties to Russia. We talk about the activities of the bank in the Donbass, Ukraine and Syria, as well as the transactions and activity of some customers.
Exclusive: U.S. sanctions authority probes Raiffeisen on Russia
Web15 de mar. de 2024 · Raiffeisen has epitomised the dilemma many foreign groups with Russian operations have faced since Vladimir Putin’s full-scale invasion of Ukraine last year. The Vienna-based institution is the... Web30 de mar. de 2024 · Raiffeisen Bank has decided the fate of its Russian activities -Advertisement- 30 March 2024 The Austrian conglomerate Raiffeisen Bank International (RBI) has announced its intention to sell its Russian assets or withdraw them from the group. On this subject informed RBI Press Office. pt yimm
Raiffeisen Online Bank Russia - Apps on Google Play
Web30 de mar. de 2024 · VIENNA, March 30 (Reuters) - Raiffeisen Bank International (RBIV.VI) will pursue a possible sale or spin-off of its Russian business, Chief Executive … Web28 de abr. de 2024 · "Raiffeisenbank" is a subsidiary of Raiffeisen Bank International AG. The Bank has been operating in Russia since 1996 and offers a full range of services to retail and corporate customers, both resident and non-resident, in roubles and foreign currencies. Headquarters Ulitsa Troitskaya, 17, 1 Moscow; Moscow; Postal Code: 129090 Web30 de mar. de 2024 · Raiffeisen Bank International AG plans to sell or spin off its Russian subsidiary, narrowing options for a unit that has faced criticism for making record profits … pt yk