According to him, the final option for changing jurisdiction has not yet been chosen.
Posted: Wed Jan 22, 2025 9:41 am
TCS Group (the parent company of Tinkoff Bank and Tinkoff Insurance), currently registered in Cyprus, plans to change jurisdiction and is studying all options, Stanislav Bliznyuk, Chairman of the Board of Tinkoff Bank, told journalists.
"We are planning that we are definitely doing (redomiciliation - IF) . We have already said that we are considering all the different options that we have on the table," he said macedonia whatsapp number database on the sidelines of the Finopolis forum.
Earlier it was reported that the interested departments were considering an appeal to include Tinkoff Group companies in the government list of economically significant organizations (ESO). According to an Interfax source, the appeal concerns nine companies of the group at once, including JSC Tinkoff Bank and JSC Tinkoff Insurance.
Inclusion in the list, in particular, allows through the court to temporarily - until the end of 2024 - suspend the corporate rights of a foreign holding company (FHC) in relation to the EZO, for example, to vote at meetings, receive dividends, dispose of shares and stakes. Also, the EZO status of the company allows Russian beneficiaries who own it through the FHC to receive shares and stakes in direct ownership through the court, as well as switch to direct payment of dividends.
Answering the question of whether the Tinkoff Group is considering the option of changing corporate management through inclusion in the EZO list, Bliznyuk stated that the group has many different scenarios. "There are as many scenarios as there are companies, we study each scenario and try to understand what can be the best of those scenarios that have been implemented," he noted.
The main shareholder of TCS Group with a 35% stake is Vladimir Potanin's Interros, which bought out the shares from the bank's founder Oleg Tinkov in April 2022.
"We are planning that we are definitely doing (redomiciliation - IF) . We have already said that we are considering all the different options that we have on the table," he said macedonia whatsapp number database on the sidelines of the Finopolis forum.
Earlier it was reported that the interested departments were considering an appeal to include Tinkoff Group companies in the government list of economically significant organizations (ESO). According to an Interfax source, the appeal concerns nine companies of the group at once, including JSC Tinkoff Bank and JSC Tinkoff Insurance.
Inclusion in the list, in particular, allows through the court to temporarily - until the end of 2024 - suspend the corporate rights of a foreign holding company (FHC) in relation to the EZO, for example, to vote at meetings, receive dividends, dispose of shares and stakes. Also, the EZO status of the company allows Russian beneficiaries who own it through the FHC to receive shares and stakes in direct ownership through the court, as well as switch to direct payment of dividends.
Answering the question of whether the Tinkoff Group is considering the option of changing corporate management through inclusion in the EZO list, Bliznyuk stated that the group has many different scenarios. "There are as many scenarios as there are companies, we study each scenario and try to understand what can be the best of those scenarios that have been implemented," he noted.
The main shareholder of TCS Group with a 35% stake is Vladimir Potanin's Interros, which bought out the shares from the bank's founder Oleg Tinkov in April 2022.