Clean Break: the company completely halting Russian engagements or exiting Russia

Leave Withdrawal

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 Withdrawal
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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, 2024LLC "B.TECH" - Moscow - Liquidator Tian E. B. – TIN 9710081240
December 27, 2023BNP Paribas became involved in a money laundering case
July 17, 2023The court ruled to recover $244 million from Mechel and ChMK in favor of Gazprombank
January 16, 2023Western banks struggle to exit Russia after Putin intervention
March 22, 2022BNP Paribas will interrupt its services in Russia
March 01, 2022BNP 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 ( was redirected to
"BNP Paribas Bank" JSC, TIN 7744002405 | Requisites, legal address, checkpoint, PSRN, location map, website, e-mail, phone
Website in Russia (partly available)
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Company statements and statistical data are collected from open sources and official registers according to the methodology of the KSE Institute.