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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Sanctioned SWIFT Currencies Comments Last Updated
Oktritiye Bank Yes No $ 1 Never
Pochta (Post Office) Bank No No 0 Never
Bank of Saint Petersburg Yes No OCU 1 Never
Sovcombank No No OCU 1 Never
Russian National Commercial Bank No No OCU 0 Never
Uralsib Yes No OCU 0 last month
Rosbank Yes No OCU 1 Never
MTS Bank No No OCU 0 2 weeks ago
Modulbank No No OCU 1 Never
Credit Bank of Moscow Yes No OCU 0 Never

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