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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Sberbank of Russia Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: $

Last updated: 2 months ago

VTB Bank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ¥

Last updated: 2 months ago

Tochka Bank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: $¥din

Last updated: 2 months ago

Promsvyazbank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: $

Last updated: 2 months ago

Alfa Bank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: $

Last updated: 2 months ago

T-Bank (formerly Tinkoff Bank) Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: $

Last updated: 2 months ago

Finam

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: UNKNOWN

Last updated: 2 months ago

Raiffeisenbank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: 2

Currencies: $

Last updated: last year

Gazprombank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: 1

Currencies: ALL

Last updated: 2 months ago

Rosselkhozbank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: OTHER UNKNOWN

Last updated: 2 months ago


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For banking in Russia, get a T-Bank Black card

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