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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Home Credit Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: 3 months ago

AK Bars Bank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: 4 months ago

UniCredit Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies: $€₽

Last updated: 3 months ago

Russian Standard Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Khlynov

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Ural Bank for Reconstruction and Development

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Transcapitalbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Renaissance Credit

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Yandex Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Center-invest

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

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