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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AK Bars Bank Partially Sanctioned SWIFT

Sanctions status: Partially Sanctioned

SWIFT status: Connected

Comments/Notes: None

Currencies:

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: ¥

Last updated: 2 months ago

Khlynov

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies:

Last updated: 2 months ago

Ural Bank for Reconstruction and Development

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

Currencies:

Last updated: 2 months ago

Transcapitalbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies:

Last updated: 2 months ago

Renaissance Credit SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: 1

Currencies:

Last updated: 2 months ago

Yandex Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies:

Last updated: 2 months ago

Center-invest SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies:

Last updated: 2 months ago

VEB.RF - Vneshekonombank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies:

Last updated: 2 months ago


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

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