Banking

This a concise list of banks, highlighting their status in relation to sanctions and their connection to the SWIFT payments system.


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Sberbank of Russia Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: $¥

Last updated: 3 weeks ago

VTB Bank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: $¥

Last updated: 3 weeks ago

Tochka Bank Partially Sanctioned SWIFT

Sanctions status: Partially Sanctioned

SWIFT status: Connected

Comments/Notes: None

Currencies: ¥AED

Last updated: 3 weeks ago

Promsvyazbank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: ¥

Last updated: 3 weeks ago

Alfa Bank Sanctioned SWIFT

Sanctions status: Sanctioned

SWIFT status: Connected

Comments/Notes: 1

Currencies: $¥

Last updated: 3 weeks ago

T-Bank (formerly Tinkoff Bank) Sanctioned SWIFT

Sanctions status: Sanctioned

SWIFT status: Connected

Comments/Notes: 1

Currencies: $£¥

Last updated: 3 weeks ago

Raiffeisenbank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: 2

Currencies: $¥

Last updated: 3 weeks ago

Gazprombank Sanctioned SWIFT

Sanctions status: Sanctioned

SWIFT status: Connected

Comments/Notes: 1

Currencies: $¥

Last updated: 3 weeks ago

Rosselkhozbank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: ¥

Last updated: 3 weeks ago

Otkritiye Bank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies:

Last updated: 3 weeks ago


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For banking in Russia, get a T-Bank Black card

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