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
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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