Such actions mislead consumers, the FAS believes. Sberbank — Sberbank of Russia PJSC (TIN 7707083893) is the largest bank in Russia, Central and Eastern Europe. The Bank is the main creditor of the ...

Sberbank — Sberbank of Russia PJSC (TIN 7707083893) is the largest bank in Russia, Central and Eastern Europe. The Bank is the main creditor of the Russian economy and holds the largest share in the ...

On March 20, 2025, the U.K.’s Office of Financial Sanctions Implementation (OFSI) announced that, in accordance with section 146 of the Policing ...

Herbert Smith Freehills’ Moscow subsidiary (HSF Moscow) has been fined £465,000 for inadvertently breaching UK sanctions ...

Investing.com – Russia stocks were lower after the close on Tuesday, as losses in the Mining, Telecoms and Manufacturing sectors ...

Law firm Herbert Smith Freehills was hit with a £465,000 penalty after breaching UK financial sanctions imposed on Russia.

The firm voluntarily reported the breaches to the OFSI, although the UK's Treasury body said it must remain "steadfast" in ...

The U.K. Office of Financial Sanctions Implementation fined Herbert Smith Freehills' former subsidiary—HSF Moscow—for breaches of financial sanctions imposed on Russia in connection with the invasion ...

The firm, like many others, closed its Russian office as a consequence ... a collective value of over £3.9m to JSC, PJSC Sovcombank, and PJSC Sberbank. The banks were “designated persons ...

Britain on Thursday fined law firm Herbert Smith Freehills CIS LLP, or HSF Moscow, for breaching the government's financial sanctions on Russia over the war in Ukraine.

and PJSC Sberbank, which are all subject to an asset freeze under Britain's sanctions on Russia following the invasion of Ukraine, the UK government said. Herbert Smith Freehills, which has 2,400 ...