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
Home Credit Bank No No OCU 0 2 weeks ago
AK Bars Bank Yes No OCU 0 last month
UniCredit Bank No Yes $ 0 2 weeks ago
Russian Standard Bank No Yes OCU 0 Never
Khlynov No No OCU 0 Never
Ural Bank for Reconstruction and Development No No OCU 1 Never
Transcapitalbank No No OCU 0 Never
Renaissance Credit No No OCU 1 Never
Yandex Bank No No OCU 0 Never
Center-invest No No OCU 0 Never

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