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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Zenit Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Vostochniy (Oriental) Express Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Metallinvestbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Absolute Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Novikombank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Bank Sinara

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Expobank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Moscow Industrial Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Eurasian bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Credit Europe Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies:

Last updated: 2 years ago


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

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