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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Citibank (CLOSED) SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: 1

Currencies: $€£C$A$₽OTHER UNKNOWN

Last updated: 3 months ago

Vozrozhdenie Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: 3 months ago

Rosgosstrakh (RGS) Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Finservice Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: 3 months ago

International Financial Club (MFK Bank)

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: 3 months ago

Probusinessbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Svyaznoy Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Prio-Vneshtorgbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Moskommertsbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

MDM Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

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