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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Oktritiye Bank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: $€₽

Last updated: last year

Pochta (Post Office) Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽

Last updated: last year

Bank of Saint Petersburg Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Sovcombank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Russian National Commercial Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Uralsib Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: 4 months ago

Rosbank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: ₽OTHER UNKNOWN

Last updated: last year

MTS Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: 3 months ago

Modulbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Credit Bank of Moscow Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

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