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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Home Credit Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 6 months ago

AK Bars Bank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 months ago

UniCredit Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies: $

Last updated: 2 months ago

Russian Standard Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 months ago

Khlynov

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 months ago

Ural Bank for Reconstruction and Development

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: OTHER UNKNOWN

Last updated: 2 months ago

Transcapitalbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 months ago

Renaissance Credit

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: OTHER UNKNOWN

Last updated: 2 months ago

Yandex Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 months ago

Center-invest

Sanctions status: No known sanctions

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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