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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Sberbank of Russia Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: $€₽

Last updated: 2 years ago

VTB Bank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: None

Currencies: ¥₽

Last updated: 2 years ago

Tochka Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: $€¥₹₽₺din₸

Last updated: 2 years ago

Promsvyazbank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: $€₽

Last updated: 2 years ago

Alfa Bank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: $€₽

Last updated: 2 years ago

Tinkoff Bank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: $€₽

Last updated: 2 years ago

Finam

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: UNKNOWN

Last updated: 2 years ago

Raiffeisenbank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: 2

Currencies: $€₽

Last updated: 2 years ago

Gazprombank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: 1

Currencies: ALL

Last updated: 2 years ago

Rosselkhozbank Sanctioned

Sanctions status: Sanctioned

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: ₽OTHER UNKNOWN

Last updated: 2 years ago

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