This a concise list of banks, highlighting their status in relation to sanctions and their connection to the SWIFT payments system.
Fast. Simple. Reliable.
Simplified enterprise-grade solutions for small and medium business needs.
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
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)
Last updated: 3 months ago
Ozon Bank
Sanctions status: No known sanctions
SWIFT status: Disconnected
Comments/Notes: None
Currencies: ₽₽
Last updated: 3 months ago
Fast. Simple. Reliable.
Simplified enterprise-grade solutions for small and medium business needs.