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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Pochta (Post Office) Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽

Last updated: 5 months ago

Bank of Saint Petersburg Partially Sanctioned SWIFT

Sanctions status: Partially Sanctioned

SWIFT status: Connected

Comments/Notes: 1

Currencies: ₽

Last updated: 3 weeks ago

Sovcombank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: ¥₽

Last updated: 3 weeks ago

Russian National Commercial Bank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽

Last updated: 3 weeks ago

Uralsib Partially Sanctioned SWIFT

Sanctions status: Partially Sanctioned

SWIFT status: Connected

Comments/Notes: None

Currencies: ₽

Last updated: 3 weeks ago

Rosbank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: ₽

Last updated: 3 weeks ago

MTS Bank Sanctioned SWIFT

Sanctions status: Sanctioned

SWIFT status: Connected

Comments/Notes: None

Currencies: ¥₽

Last updated: 3 weeks ago

Modulbank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: 1

Currencies: ¥₽₺AED

Last updated: 3 weeks ago

Credit Bank of Moscow Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽

Last updated: 3 weeks ago

Home Credit Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies: ₽

Last updated: 3 weeks ago

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

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Apply for your T-Bank account setup today and receive your card at home.

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