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
Zapsibkombank No No OCU 0 Never
PromTransBank No No OCU 0 Never
Metkombank No No OCU 0 2 weeks ago
Globex Bank No No OCU 0 Never
Eurofinance Mosnarbank No No OCU 0 Never
Petrocommerce No No OCU 0 Never
Intercommerce No No OCU 0 2 weeks ago
Master bank No No OCU 0 Never
Guta bank No No OCU 0 Never
GE Money Bank No No OCU 0 Never

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