ING Group
INGA · NL · Banking
Exited Russian banking activities.
Status last verified 02/08/2026. Source ↗
Status history since 2022
- 02/08/2026 — exited · Expanded seed import
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
- Working Group for Determining Instances of Criminal Content (EU, in force)
- Trans Asia International Holding Group Thailand Company Limited (US, in force)
- Prince Holding Group (US, in force)
- Myanmar Yatai International Holding Group Co., LTD. (US, in force)
- Yatai International Holding Group Limited (US, in force)
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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