Banking

This a concise list of banks, highlighting their status in relation to sanctions and their connection to the SWIFT payments system.


Filters
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

Zenit Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: last year

Vostochniy (Oriental) Express Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: last year

Metallinvestbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: last year

Absolute Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: OTHER UNKNOWN

Last updated: last year

Novikombank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: OTHER UNKNOWN

Last updated: last year

Bank Sinara

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: last year

Expobank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: last year

Moscow Industrial Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: last year

Eurasian bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: last year

Credit Europe Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies:

Last updated: last year


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