Clean Break: the company completely halting Russian engagements or exiting Russia
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BNP Paribas
BNP Paribas
BNP Paribas is a French international banking group, founded in 2000 from the merger between Banque Nationale de Paris and Paribas, formerly known as the Banque de Paris et des Pays-Bas. The full name of the group's parent entity is BNP Paribas S.A.
Clean Break: the company completely halting Russian engagements or exiting Russia
Leave WithdrawalGlob.Revenue, mln.USD
64644
The BNP Paribas had at least 3 active local entities identified in Russia: JSC "BNP PARIBAS BANK", LLC "ARVAL" and BNP PARIBAS TECHNOLOGIES (renamed to LLC "B.TECH")
The Company Statement
June 30, 2023
Suspending Russian transactions at end of March 2022. Also suspended any new financing in Russia. BNP Paribas Asset Management is set to liquidate the firm’s Europe Emerging Equity fund on 3 July, following more than a year of suspension. 06.06.2024: The legal entity BNP PARIBAS TECHNOLOGIES was liquidated.
| June 06, 2024 | LLC "B.TECH" - Moscow - Liquidator Tian E. B. – TIN 9710081240 |
| May 31, 2024 | BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally Processing Financial Transactions for Countries Subject to U.S. Economic Sanctions |
| December 27, 2023 | BNP Paribas became involved in a money laundering case |
| July 17, 2023 | The court ruled to recover $244 million from Mechel and ChMK in favor of Gazprombank |
| January 16, 2023 | Western banks struggle to exit Russia after Putin intervention |
| March 22, 2022 | BNP Paribas will interrupt its services in Russia |
| March 01, 2022 | BNP Paribas and its employees mobilise to support the people of Ukraine |
| 2Q22 Consolidated Financial Statements of BNP with Russia's subsidiary incorporated |
| Website in Russia (www.bnpparibas.ru) was redirected to https://group.bnpparibas/en/ |
| "BNP Paribas Bank" JSC, TIN 7744002405 | Requisites, legal address, checkpoint, PSRN, location map, website, e-mail, phone |
| Website in Russia (partly available) |
All company names used on this web page are for identification purposes only. All trademarks and registered trademarks are the property of their respective owners.
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