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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PromTransBank
Sanctions status: No known sanctions
SWIFT status: Disconnected
Comments/Notes: None
Currencies: ₽OTHER UNKNOWN
Last updated: last year
Metkombank
Sanctions status: No known sanctions
SWIFT status: Disconnected
Comments/Notes: None
Currencies: ₽OTHER UNKNOWN
Last updated: 6 months ago
Globex Bank
Sanctions status: No known sanctions
SWIFT status: Disconnected
Comments/Notes: None
Currencies: ₽OTHER UNKNOWN
Last updated: last year
Eurofinance Mosnarbank
Sanctions status: No known sanctions
SWIFT status: Disconnected
Comments/Notes: None
Currencies: ₽OTHER UNKNOWN
Last updated: last year
Petrocommerce
Sanctions status: No known sanctions
SWIFT status: Disconnected
Comments/Notes: None
Currencies: ₽OTHER UNKNOWN
Last updated: last year
Intercommerce
Sanctions status: No known sanctions
SWIFT status: Disconnected
Comments/Notes: None
Currencies: ₽OTHER UNKNOWN
Last updated: 6 months ago
Master bank
Sanctions status: No known sanctions
SWIFT status: Disconnected
Comments/Notes: None
Currencies: ₽OTHER UNKNOWN
Last updated: last year
Guta bank
Sanctions status: No known sanctions
SWIFT status: Disconnected
Comments/Notes: None
Currencies: ₽OTHER UNKNOWN
Last updated: 2 months ago
GE Money Bank
Sanctions status: No known sanctions
SWIFT status: Disconnected
Comments/Notes: None
Currencies: ₽OTHER UNKNOWN
Last updated: last year
Baltinvestbank
Sanctions status: No known sanctions
SWIFT status: Disconnected
Comments/Notes: None
Currencies: ₽OTHER UNKNOWN
Last updated: 2 months ago
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