MOSCOW (Reuters) - Two of Russia's largest banks, Sberbank (MM:SBER) and Alfa Bank, say they have been hit by cyber attacks ...
This is stated in the message of the bank. 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 ...
Investing.com – Russia stocks were lower after the close on Tuesday, as losses in the Manufacturing, Mining and Oil & Gas sectors ...
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 ...
Herbert Smith Freehills’ Moscow subsidiary (HSF Moscow) has been fined £465,000 for inadvertently breaching UK sanctions ...
On March 20, 2025, the U.K.’s Office of Financial Sanctions Implementation (OFSI) announced that, in accordance with section 146 of the Policing ...
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 ...
The firm voluntarily reported the breaches to the OFSI, although the UK's Treasury body said it must remain "steadfast" in ...
Herbert Smith Freehills Moscow Fined £465,000 for Past Violation of UK Financial Sanctions on Russia
The U.K. Office of Financial Sanctions Implementation (OFSI) said it has fined Herbert Smith Freehills Moscow £465,000 for breaching U.K. financial sanctions imposed on Russia after the illegal ...
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 ...
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