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

Baltinvestbank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: last year

Unistream

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: None

Currencies: OTHER UNKNOWN

Last updated: last year

OTP Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: 2

Currencies: ALL

Last updated: last year

St. Petersburg Social Commercial (PSKB) Bank SWIFT

Sanctions status: No known sanctions

SWIFT status: Connected

Comments/Notes: None

Currencies: ALL

Last updated: last year

Qiwi Bank

Sanctions status: No known sanctions

SWIFT status: Disconnected

Comments/Notes: 1

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