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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Zapsibkombank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

PromTransBank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Metkombank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Globex Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Eurofinance Mosnarbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Petrocommerce

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Intercommerce

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Master bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

Guta bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago

GE Money Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: 2 years ago


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Share your experiences and knowledge.

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Web design, development and hosting by interVations

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

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Apply for your T-Bank account setup today and receive your card at home.

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