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Exclusive: U.S. sanctions authority probes Raiffeisen on Russia

Summary by Ground News
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has launched an inquiry into Raiffeisen Bank International (RBIV.VI) OFAC has asked the Austrian lender for details of its exposure in Russia, the partially occupied Donbas, Ukraine and Syria. The bank said it was cooperating fully with OFAC and that it understood the request was not triggered by a specific transaction.

3 Articles

ReutersReuters
Center

Exclusive: U.S. sanctions authority probes Raiffeisen on Russia

The United States' sanctions authority has launched an inquiry into Raiffeisen Bank International over its business related to Russia, increasing scrutiny of the Austrian lender that plays a critical role in the Russian economy.

·United Kingdom
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OANOAN
Right

U.S. sanctions authority probes Raiffeisen on Russia

(Corrects spelling of 'an' in first paragraph) By John O'Donnell, Francesco Canepa and Alexandra Schwarz-Goerlich FRANKFURT/VIENNA (Reuters) - The United States' sanctions authority has launched an inquiry into Raiffeisen Bank International over its business related

·San Diego, United States
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Financial PostFinancial Post
Lean Right

U.S. sanctions authority probes Raiffeisen on Russia

FRANKFURT/VIENNA -- The United States' sanctions authority has launched an inquiry into Raiffeisen Bank International over its business related to Russia, increasing scrutiny of the Austrian lender that plays a critical role in the Russian economy.

·Canada
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Financial Post broke the news in Canada on Saturday, February 18, 2023.
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