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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Unistream

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ₽OTHER UNKNOWN

Last updated: 2 months ago

OTP Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: 2

Currencies: ALL

Last updated: 2 months ago

St. Petersburg Social Commercial (PSKB) Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies: ALL

Last updated: last year

Ozon Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies:

Last updated: 2 months ago

Tsinfra Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ¥₽

Last updated: 2 months ago

Would you like to contribute?

Share your experiences and knowledge.

Contribute

Web design, development and hosting by interVations

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

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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