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
VEB.RF - Vneshekonombank Yes No OCU 0 Never
VTB 24 Yes No OCU 0 2 weeks ago
Chelindbank No No OCU 0 2 weeks ago
ATB - Asia Pacific Bank No No OCU 0 Never
SMP bank No Yes OCU 1 Never
Kuban Credit No No OCU 0 Never
All-Russian Regional Development Bank No No OCU 0 Never
Denizbank No No OCU 0 Never
Dom.rf Bank No No OCU 0 2 weeks ago
Loco-bank No No OCU 0 Never

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