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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OTP Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: 2

Currencies:

Last updated: 3 weeks ago

St. Petersburg Social Commercial (PSKB) Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies:

Last updated: 3 weeks ago

Ozon Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies:

Last updated: 3 weeks ago

Tsinfra Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies:

Last updated: 3 weeks ago


Would you like to contribute?

Share your experiences and knowledge.

Contribute
ADVERTISEMENT
Web design, development and hosting by interVations

Fast. Simple. Reliable.
Simplified enterprise-grade solutions for small and medium business needs.

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

Use our link to receive 1 month of Pro FREE.
Apply for your T-Bank account setup today and receive your card at home.

Apply Now