Austrian Raiffeisen Bank International has been warned by the US Treasury in writing that its access to the US financial system could be curbed due to its dealings in Russia. The bank paid $400 million in taxes to the Kremlin last year and has been under scrutiny despite promises to minimize its Russian exposure. This warning highlights the increasing pressure on seven top European banks operating in Russia.
Biden Admin threatens Austrian Raiffeisen Bank with sanctions over its business in Russia Raiffeisen Bank paid $400Mn in taxes to Kremlin last year Despite promises to minimize Russian exposure, seven top European banks by assets in Russia — Raiffeisen Bank International,… https://t.co/b0IyVJPrVv
US threatens EU bank for working in Russia – Reuters The US Treasury has threatened to curb Raiffeisen bank’s access to the US financial system over its activity in Russia, Reuters has reported https://t.co/mBXZmkdweH https://t.co/Hfw8Uc8szG
More of this please! Raiffeisen Bank was warned by the U.S. Treasury in writing that its access to the U.S. financial system could be curbed because of its Russia dealings, according to a person who has seen the correspondence. https://t.co/rCxp0eupY4
Happy to see that the US are still using their very subtle tactics of legal overreach. *Raiffeisen Bank International has received a writing warning from the US Treasury that its access to the dollar system could potentially be restricted over concerns of its Russia dealings https://t.co/JbYFcqlqPy
Reuters: "Raiffeisen Bank International was warned by the US Treasury in writing that its access to the US financial system could be curbed because of its Russia dealings, according to a person who has seen the correspondence." Right, time for US Treasury to act.
⚡️Reuters: US warns Raiffeisen that access to dollar system could be restricted due to Russia presence. https://t.co/NzNlQnj492
U.S. has warned Raiffeisen that the bank's access to the dollar system could be restricted due to operations in Russia - Reuters source https://t.co/QB7aZ1Hrxc
The US Treasury threatened Raiffeisen Bank with sanctions for working in Russia – Reuters A letter was sent with warning that the bank's access to the American financial system could be limited due to operations in Russia. Destroy credibility of your financial system further🤷♀️ https://t.co/34R79TYGzC
Exclusive: Raiffeisen Bank International was warned by the US Treasury in writing that its access to the US financial system could be curbed because of its Russia dealings https://t.co/XyJyKX1mQM
Exclusive: Raiffeisen Bank International was warned by the US Treasury in writing that its access to the US financial system could be curbed because of its Russia dealings. More here - https://t.co/CXmOnsLdQ5
⚠️ EXCLUSIVE-U.S. WARNED RAIFFEISEN ACCESS TO DOLLAR SYSTEM COULD BE CURBED OVER RUSSIA, SOURCE SAYS Full Story → https://t.co/PjOEBYYARd Raiffeisen Bank International was warned by the U.S. Treasury in writing that its access to the U.S. financial system could be curbed…
The US Treasury Department has sanctioned an individual and three Russian-based companies involved in a canceled share deal that Raiffeisen Bank International had hoped would allow it to pull capital out of Russia. https://t.co/YASSMnmhee