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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Baltinvestbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: last year

Unistream

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: last year

OTP Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: 2

Currencies: ALL

Last updated: last year

St. Petersburg Social Commercial (PSKB) Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies: ALL

Last updated: last year

Qiwi Bank (CLOSED)

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 2

Currencies:

Last updated: 3 months ago

Ozon Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies:

Last updated: 3 months ago


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