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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Zapsibkombank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

PromTransBank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Metkombank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: 3 months ago

Globex Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Eurofinance Mosnarbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Petrocommerce

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Intercommerce

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: 3 months ago

Master bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

Guta bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

GE Money Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: last year

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