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
Zenit Bank No No ₽OCU 0 2 weeks ago
Vostochniy (Oriental) Express Bank No No ₽OCU 0 Never
Metallinvestbank No No ₽OCU 0 Never
Absolute Bank No No ₽OCU 1 2 weeks ago
Novikombank No No ₽OCU 1 Never
Bank Sinara Yes No ₽OCU 0 last month
Expobank No No ₽OCU 0 Never
Moscow Industrial Bank No No ₽OCU 0 Never
Eurasian bank No No ₽OCU₸ 0 2 weeks ago
Credit Europe Bank No No €₽ 0 Never
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