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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Oktritiye Bank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: $

Last updated: last year

Pochta (Post Office) Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies:

Last updated: 2 months ago

Bank of Saint Petersburg Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: OTHER UNKNOWN

Last updated: 2 months ago

Sovcombank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: OTHER UNKNOWN

Last updated: 2 months ago

Russian National Commercial Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: last year

Uralsib Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 months ago

Rosbank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: OTHER UNKNOWN

Last updated: last year

MTS Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 months ago

Modulbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: OTHER UNKNOWN

Last updated: last year

Credit Bank of Moscow Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

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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