• Financial Sanction Notice
  • Mar 12, 2025

Financial Sanction Notice 21 of 2025

Russia

 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been removed from the Russia Sanctions Regime1 and are no longer subject to an asset freeze or trust services sanctions, as follows:

  •  ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI (Group ID: 16428) 
  •  ROSBANK PJSC (Group ID: 15916) 

2. One (1) entry has been amended and is still subject to an asset freeze, trust services sanctions and a prohibition on correspondent banking and clearing, as follows: 

  • TBANK (Group ID: 15917) 

3. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes. 

4. The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here.

5. The United Kingdom’s Consolidated List can be accessed here

6. The UK Sanctions List can be found here

7. The UK’s Consolidated List of Designated Persons and entities concerning the Russian Regime can be found here.

 

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