US Treasury Department threatens Raiffeisenbank International with sanctions – banks

US Treasury Department threatens Raiffeisenbank International with sanctions – banks

2024-03-09 21:25:41

Vienna – Raiffeisen Bank International (RBI) has gotten into problems with US authorities with its Russia activities: The US Treasury Department warned the bank that it ran the risk of being “cut off from the US financial system” – if it used financing of the Russian military. Anna Morris, a senior US Treasury official, met with government officials and RBI executives on Thursday and Friday, EUobserver reported. “Die Presse” reported on Thursday regarding talks between the RBI and the US financial regulator regarding a planned purchase of oligarch Oleg Deripaska’s Strabag shares.

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